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MERSEA HOLDINGS LIMITED

Removed
NZBN 9429035233039 · NZ Company No. 1544916 · NZ Limited Company · Incorporated 12 Aug 2004

Mersea Holdings Limited was incorporated on 12 August 2004 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429035233039
Company Number
1544916
Company Name
MERSEA HOLDINGS LIMITED
Previously Known As
SEADRAGON MARINE OILS LIMITED
before 23 October 2012, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 2004 (Thursday)
Status
Removed
Status History
Removed as of 30 March 2016 (Wednesday)
In Liquidation as of 28 October 2015 (Wednesday)
Registered as of 12 August 2004 (Thursday)
Registered Office
12 Nayland Road
Stoke
Nelson
NZ 7011
Country of Origin
New Zealand
Address for Service
12 Nayland Road
Stoke
Nelson
NZ 7011
Postal Address File ID
Registered Office: 1455237
Address for Service: 1455237

Historic Data for Addresses

Principal Place of Business

  1. From 12 August 2004 to 22 June 2009
    C/ Norris Ward Mckinnon, 7th Floor, Wel, House, Corner Victoria And London, Streets, Hamilton

Address for Service

  1. From 12 August 2004 to 7 September 2005
    C/ Norris Ward Mckinnon, 7th Floor, Wel, House, Corner Victoria And London, Streets, Hamilton
  2. From 7 September 2005 to 22 June 2009
    1/10 Forests Road, Stoke, Nelson

Address for Share Register

  1. From 12 August 2004 to 15 June 2009
    C/ Norris Ward Mckinnon, 7th Floor, Wel, House, Corner Victoria And London, Streets, Hamilton

Address for Records

  1. From 12 August 2004 to 7 December 2009
    C/ Norris Ward Mckinnon, 7th Floor, Wel, House, Corner Victoria And London, Streets, Hamilton

Company Directors

4 listed
DC
Darrell James CROZIER
Appointed 12 Aug 2004 · 143 Whangaparaoa Road, Red Beach, Red Beach, NZ, 0932
MK
Murray Ross KEELEY
Appointed 12 Aug 2004 · 238 Mt Heslington Road, Rd 1 Brightwater, Nelson, NZ, 7091
SM
Stuart John MACINTOSH
Appointed 20 May 2013 · 7 Benson Road, Remuera, Auckland, NZ, 1050
JW
John Douglas WILSON
Appointed 1 Nov 2006 · 423 Gillespie Place, Rd 1, Taupo, NZ, 3377

Company Shareholders

2 share parcels · 8,444,904 shares total

Share allocation 1
4,630,848 shares (54.84%)
Company No.: 3376846
NZBN: 9429031113335
SDMO TRUSTEE LIMITED
Level 6, 57 Symonds Street, Grafton, Auckland
Share allocation 2
3,814,056 shares (45.16%)
Company No.: 1530923
NZBN: 9429035304524
MERINOVA LIMITED
238 Mt Heslington Road, Rd 1, Brightwater