General information

Mercury Bay Civil Design (2015) Limited

Type: NZ Limited Company (Ltd)
9429041587027
New Zealand Business Number
5579245
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Mercury Bay Civil Design (2015) Limited (issued an NZ business number of 9429041587027) was started on 29 Jan 2015. 2 addresses are currently in use by the company: 5 Monk Street, Whitianga, Whitianga, 3510 (type: physical, service). 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Wootton, Karen Wendy (an individual) located at Rd 1, Whitianga postcode 3591,
Rodgers, Peter Allen (a director) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Rodgers, Peter Allen (a director) - located at Rd 1, Whitianga. "Civil engineering service" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued Mercury Bay Civil Design (2015) Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
5 Monk Street, Whitianga, Whitianga, 3510 Registered & physical & service 29 Jan 2015
Directors
Name and Address Role Period
Peter Allen Rodgers
Rd 1, Whitianga, 3591
Address used since 29 Jan 2015
Director 29 Jan 2015 - current
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Wootton, Karen Wendy
Individual
Rd 1
Whitianga
3591
18 Dec 2019 - current
Rodgers, Peter Allen
Director
Rd 1
Whitianga
3591
29 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rodgers, Peter Allen
Director
Rd 1
Whitianga
3591
29 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Gail Elizabeth
Individual
Rd 1
Whitianga
3591
29 Jan 2015 - 15 Oct 2018
Rodgers, Gail Elizabeth
Individual
Rd 1
Whitianga
3591
29 Jan 2015 - 15 Oct 2018
Location
Similar companies
Water Asset Information Limited
433 Pollen Street
Earth Engineering Limited
17 Maramarahi Road
Street Engineering Limited
238a Beverley Terrace
Eq Engineers Consulting Limited
35 Anaheim Boulevard
C&p Civil Contractors Limited
40 Kirikiri Drive
NZ Civil Structure Limited
5a Kinmont Rise