Twenty Four Hatton Limited
Type: NZ Limited Company (Ltd)Twenty Four Hatton Limited (New Zealand Business Number 9429036207770) was registered on 09 Dec 2002. 2 addresses are in use by the company: 36 Meadowbank Road, Meadowbank, Auckland, 1072 (type: physical, registered). Business-Like Limited, 38C Cavendish Drive, Manukau City, Auckland had been their physical address, up to 15 Nov 2007. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Mercer, Julianne Margaret (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Mercer, David Jardine (an individual) - located at Meadowbank, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mercer, Alexandra Lucy, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Meadowbank Road, Meadowbank, Auckland, 1072 | Physical & registered & service | 15 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Lucy Mercer
Remuera, Auckland, 1050
Address used since 04 May 2012 |
Director | 09 Dec 2002 - current |
|
David Jardine Mercer
Meadowbank, Auckland, 1072
Address used since 26 May 2010 |
Director | 09 Dec 2002 - current |
|
Annabel Kirsten Finucane
Remuera, Auckland, 1050
Address used since 19 Jul 2011 |
Director | 09 Dec 2002 - current |
|
Geoffrey John Keith Mercer
Chartwell, Hamilton, 3210
Address used since 26 May 2010 |
Director | 09 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland | Physical & registered | 09 Dec 2002 - 15 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Julianne Margaret Individual |
Meadowbank Auckland 1072 |
24 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, David Jardine Individual |
Meadowbank Auckland 1072 |
09 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Alexandra Lucy Individual |
Remuera Auckland 1050 |
09 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Geoffrey John Keith Individual |
Chartwell Hamilton 3210 |
09 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finucane, Annabel Kirsten Individual |
Remuera Auckland 1050 |
09 Dec 2002 - current |
 |
Financial Consult Insurances Limited 36 Meadowbank Road |
|
Mercer Finance Limited 36 Meadowbank Road |
|
The Auckland Foundation For Training Research And Education In The Health Of Older People 2 / 25 Meadowbank Rd |
|
Hauraki Gulf Apartments Limited 38a Meadowbank Road |
|
If Marketing Services Limited 19a Meadowbank Road |
|
Mckenzie Communications Limited 28 Meadowbank Road |