General information

Mercury Bay Engineering Limited

Type: NZ Limited Company (Ltd)
9429035528784
New Zealand Business Number
1484810
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Mercury Bay Engineering Limited (New Zealand Business Number 9429035528784) was incorporated on 23 Feb 2004. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). Mercury Bay Engineering Limited used other names, namely: Wells & Boe Limited from 06 May 2004 to 23 Jun 2009, Wells & Boe Engineering & Marine Services Limited (24 Feb 2004 to 06 May 2004) and Wells & Boe Limited (23 Feb 2004 - 24 Feb 2004). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Boe, Mark John (a director) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Boe, Robyn Jean (an individual) - located at Whitianga, Whitianga. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Boe, John William, located at Whitianga, Whitianga (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Mercury Bay Engineering Limited. Businesscheck's information was last updated on 10 Jun 2025.

Current address Type Used since
7 Hakanoa Street, Huntly, 3700 Registered & physical & service 23 Feb 2004
Contact info
jwboe@hotmail.com
Email
Directors
Name and Address Role Period
Mark John Boe
Whitianga, Whitianga, 3510
Address used since 13 Feb 2023
Whitiora, Hamilton, 3742
Address used since 01 Oct 2015
Director 07 Apr 2009 - current
Kay Lynette Peebles-hoult
Hamilton, 3240
Address used since 04 Oct 2011
Director 07 Apr 2009 - current
Robyn Jean Boe
Carrara, Queensland, 4122
Address used since 10 Oct 2017
Director 10 Oct 2017 - 18 Feb 2019
John William Boe
Carrara, Queensland, 4122
Address used since 10 Oct 2017
Director 10 Oct 2017 - 18 Feb 2019
Robyn Jean Boe
Carrara, Queensland, 4122
Address used since 04 Oct 2011
Director 23 Feb 2004 - 03 Oct 2017
John William Boe
Carrara, Queensland, 4122
Address used since 04 Oct 2011
Director 23 Feb 2004 - 03 Oct 2017
Christina Robyn Wolfsbauer
Carrara, Queensland, 4122
Address used since 11 Oct 2012
Director 07 Apr 2009 - 06 Dec 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Boe, Mark John
Director
Whitianga
Whitianga
3510
04 Oct 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Boe, Robyn Jean
Individual
Whitianga
Whitianga
3510
23 Feb 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Boe, John William
Individual
Whitianga
Whitianga
3510
23 Feb 2004 - current
Location
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