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General information

Mercury Bay Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429031606578
New Zealand Business Number
2442582
Company Number
Registered
Company Status

Mercury Bay Plumbing & Drainage Limited (NZBN 9429031606578) was registered on 24 Mar 2010. 2 addresses are currently in use by the company: 5 Monk Street, Whitianga, Whitianga, 3510 (type: registered, physical). C/-Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga 3510 had been their registered address, until 30 Apr 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Yeomans, Melissa Jane (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yeomans, Anthony Greg (an individual) - located at Whitianga, Whitianga. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
5 Monk Street, Whitianga, Whitianga, 3510 Registered & physical & service 30 Apr 2013
Last updated:
Directors
Name and Address Role Period
Anthony Greg Yeomans
Whitianga, Whitianga, 3510
Address used since 20 Aug 2021
Director 20 Aug 2021 - current
Robert John Yeomans
Whitianga, Whitianga, 3510
Address used since 23 Mar 2016
Director 24 Mar 2010 - 23 Aug 2021
Addresses
Previous address Type Period
C/-business One Limited, Chartered Accountants, 26a Albert Street, Whitianga 3510 Registered & physical 24 Mar 2010 - 30 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yeomans, Melissa Jane
Individual 		Whitianga
Whitianga
3510 		24 Aug 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yeomans, Anthony Greg
Individual 		Whitianga
Whitianga
3510 		09 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Yeomans, Robert John
Individual 		Whitianga 3510
 24 Mar 2010 - 24 Aug 2021
Yeomans, Robert John
Individual 		Whitianga 3510
 24 Mar 2010 - 24 Aug 2021
Location
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