General information
Mercantile NZ Limited
Type: NZ Limited Company (Ltd)9429041675830
New Zealand Business Number
5646736
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Mercantile Nz Limited (issued an NZ business identifier of 9429041675830) was started on 18 May 2015. 2 addresses are in use by the company: Level 24, 195 Lambton Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
15 121 415 576 - Mercantile Investment Company Ltd (an other) located at Sydney, Nsw postcode 2000. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Mercantile Nz Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 24, 195 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 18 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabriel Francois Radzyminski
Sydney Nsw, 2000
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 14 Dec 2020
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Centennial Park, Nsw, 2021
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Sir Ronald Alfred Brierley
1 Macquarie Place, Sydney Nsw, 2000
Address used since 03 Apr 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney Nsw, 2000
Address used since 18 May 2015 |
Director | 18 May 2015 - 19 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
15 121 415 576 - Mercantile Investment Company Ltd Other (Other) |
Sydney, Nsw 2000 |
18 May 2015 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2019 |
| Name | Sandon Capital Investments Limited |
| Type | Company |
| Country of origin | AU |
Location
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