General information
Mezzanine Capital Limited
Type: NZ Limited Company (Ltd)9429038165023
New Zealand Business Number
841727
Company Number
Registered
Company Status
Mezzanine Capital Limited (New Zealand Business Number 9429038165023) was started on 20 Feb 1997. 2 addresses are currently in use by the company: 36 Herne Bay Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 10, Guardian Trust House, 15 Willeston Street, Wellington had been their registered address, up to 04 Aug 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Emporio Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 04 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Aubrey Lindale
Herne Bay, Auckland, 1010
Address used since 28 Jul 2015 |
Director | 20 Feb 1997 - current |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 01 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Guardian Trust House, 15 Willeston Street, Wellington | Registered & physical | 05 Aug 2004 - 04 Aug 2009 |
| Level 2, Shed 22, 147 Quay St, Auckland | Physical | 31 Aug 2000 - 05 Aug 2004 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 31 Aug 2000 - 05 Aug 2004 |
| Level 7, 234 Wakefield Street, Wellington | Physical | 31 Aug 2000 - 31 Aug 2000 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 11 Apr 2000 - 31 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emporio Trust Limited Shareholder NZBN: 9429037234874 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 Entity |
20 Feb 1997 - 03 Aug 2004 | |
|
Wharf Holdings Limited Shareholder NZBN: 9429035460237 Company Number: 1501011 Entity |
03 Aug 2004 - 03 Aug 2004 | |
|
Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 Entity |
20 Feb 1997 - 03 Aug 2004 | |
|
Wharf Holdings Limited Shareholder NZBN: 9429035460237 Company Number: 1501011 Entity |
03 Aug 2004 - 03 Aug 2004 |
Location
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Baguette & Co Limited 36 Herne Bay Road |
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Blueline Limited 36 Herne Bay Road |
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Worldwear Retail (auckland) Limited 4 Upton Street |
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Jjw & Associates Limited 4 Upton Street |
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