Mercury Bay Consulting Limited, a registered company, was registered on 27 Nov 2001. 9429036718412 is the number it was issued. This company has been run by 3 directors: Richard Julian Matthews - an active director whose contract started on 01 Feb 2018,
Manisha Matthews - an inactive director whose contract started on 27 Nov 2001 and was terminated on 31 Mar 2018,
Graeme Forde Matthews - an inactive director whose contract started on 27 Nov 2001 and was terminated on 01 May 2014.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Miro Place, Whitianga, Whitianga, 3510 (types include: physical, registered).
Mercury Bay Consulting Limited had been using Tom Pearce Drive, Auckland International Airport, Auckland as their registered address up to 07 Jul 2011.
Former names used by this company, as we found at BizDb, included: from 02 Oct 2003 to 01 Feb 2018 they were named Prismex New Zealand Limited, from 27 Nov 2001 to 02 Oct 2003 they were named Kiwi Collections Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 350 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 350 shares (35%). Lastly we have the third share allocation (300 shares 30%) made up of 1 entity.
Previous addresses
Address: Tom Pearce Drive, Auckland International Airport, Auckland New Zealand
Registered & physical address used from 27 Feb 2004 to 07 Jul 2011
Address: 91 Point View Drive, Howick, Manukau City
Physical address used from 28 Nov 2001 to 27 Feb 2004
Address: 91 Point View Drive, Howick, Manukau City
Registered address used from 27 Nov 2001 to 27 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Matthews, Graeme Forde |
Whitianga Whitianga 3510 New Zealand |
27 Nov 2001 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Matthews, Manisha |
Whitianga Whitianga 3510 New Zealand |
27 Nov 2001 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Matthews, Richard Julian |
Whitianga Whitianga 3510 New Zealand |
05 Feb 2018 - |
Richard Julian Matthews - Director
Appointment date: 01 Feb 2018
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Feb 2018
Manisha Matthews - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 31 Mar 2018
Address: Whitianga, 3510 New Zealand
Address used since 01 Jul 2011
Graeme Forde Matthews - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 01 May 2014
Address: Whitianga, 3510 New Zealand
Address used since 01 Jul 2011
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