Singleton Mercer Limited
Type: NZ Limited Company (Ltd)Singleton Mercer Limited (issued an NZ business identifier of 9429037265601) was started on 11 May 2000. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, until 13 Aug 2020. Singleton Mercer Limited used more aliases, namely: Gannaway Mercer Limited from 27 Jun 2007 to 03 Aug 2020, Gannaway & Co. Limited (11 May 2000 to 27 Jun 2007). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Manurere Trustee Services Limited (an entity) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Singleton, Paul Scott (an individual) - located at Takapuna, Auckland. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2 Upstairs, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 13 Aug 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Scott Singleton
Takapuna, Auckland, 0620
Address used since 01 Feb 2016 |
Director | 23 Jun 2015 - current |
|
John David Mercer
Devonport, Auckland, 0624
Address used since 02 Oct 2015 |
Director | 27 Jun 2007 - 14 Apr 2021 |
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 26 Oct 2016 |
Director | 11 May 2000 - 31 Mar 2018 |
|
Julie Ann Gannaway
Devonport, Auckland,
Address used since 11 May 2000 |
Director | 11 May 2000 - 27 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 04 Jul 2007 - 13 Aug 2020 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland | Registered & physical | 12 May 2005 - 04 Jul 2007 |
| 30 Victoria Road, Devonport, Auckland | Physical | 12 May 2000 - 12 May 2005 |
| 30 Victoria Road, Devonport, Auckland | Registered | 11 May 2000 - 12 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manurere Trustee Services Limited Shareholder NZBN: 9429041637135 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
23 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singleton, Paul Scott Individual |
Takapuna Auckland 0620 |
23 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcindoe, Jennifer Rachel Individual |
Devonport Auckland |
25 Jul 2008 - 15 Apr 2021 |
|
Mercer, John David Individual |
Devonport, Auckland |
25 Jul 2008 - 15 Apr 2021 |
|
Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Company Number: 455414 Entity |
Devonport Auckland 0624 |
25 Jul 2008 - 14 May 2018 |
|
Raines, Neil David Individual |
Devonport Auckland |
25 Jul 2008 - 15 Apr 2021 |
|
Mercer, John David Individual |
Devonport, Auckland |
27 Jun 2007 - 15 Apr 2021 |
|
Gannaway, Julie Ann Individual |
Devonport Auckland |
11 May 2000 - 27 Jun 2007 |
|
Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Company Number: 455414 Entity |
Devonport Auckland 0624 |
25 Jul 2008 - 14 May 2018 |
|
Gannaway, Michael John Individual |
Devonport Auckland 0624 |
11 May 2000 - 14 May 2018 |
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