MERCER GROUP LIMITED

NZBN: 9429031961486
Mercer Group Limited was incorporated on 20 November 1987 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14082 days.
 
 
NZ Business Number
9429031961486
Company Number
125412
Company Name
MERCER GROUP LIMITED
Previously Known As
BROADWAY INDUSTRIES LIMITED
before 30 November 2009, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 November 1987 (Friday)
Status
Registered
Status History
Registered as of 20 November 1987 (Friday)
Date of Re-registration
28 November 1995 (Tuesday)
Registered Office
53 Lunns Road
Middleton
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
53 Lunns Road
Middleton
Christchurch
NZ 8024
Postal Address File ID
Registered Office: 1460893
Address for Service: 1460893

Historic Data for Addresses

Principal Place of Business

From 10 May 1993 (Monday) to 24 April 1997 (Thursday)
The Shades Arcade, 3rd Floor, 110 Hereford Street, Christchurch
From 24 April 1997 (Thursday) to 20 June 1997 (Friday)
4th Floor Scales House, Cnr Montreal & Cashel St, Christchurch
From 20 June 1997 (Friday) to 23 February 2000 (Wednesday)
C/- Mercer Stainless Ltd, 2nd Floor, 268-270 Manukau Road, Epsom, Auckland
From 23 February 2000 (Wednesday) to 24 July 2002 (Wednesday)
C/-mercer Stainless Limited, 95 May Road, Mt Roskill, Auckland
From 24 July 2002 (Wednesday) to 16 July 2012 (Monday)
7 Corban Avenue, Henderson, Auckland, NZ
From 16 July 2012 (Monday) to 11 April 2016 (Monday)
142 Neilson Street, Onehunga, Auckland, NZ 1061

Address for Service

From 5 March 1999 (Friday) to 23 February 2000 (Wednesday)
4th Floor, Scales House, Cnr Montreal &, Cashel Streets, Christchurch
From 23 February 2000 (Wednesday) to 24 July 2002 (Wednesday)
C/- Mercer Stainless Ltd, 681 Rosebank Rd, Avondale, Auckland
From 23 February 2000 (Wednesday) to 23 February 2000 (Wednesday)
C/- Mercer Stainless Steel, 95 May Road, Mt Roskill, Auckland
From 24 July 2002 (Wednesday) to 16 July 2012 (Monday)
7 Corban Avenue, Henderson, Auckland, NZ
From 16 July 2012 (Monday) to 11 April 2016 (Monday)
142 Neilson Street, Onehunga, Auckland, NZ 1061

Company Directors

Appointed on 26 February 2015
John DENNEHY
79a Wake Road, Coatesville, NZ, 0793
Appointed on 3 December 1992
Humphry John Davy ROLLESTON
6 Wood Lane, Christchurch, NZ, 8014
Appointed on 31 July 2012
Paul Richard SMART
16 Bellbird Rise, Murrays Bay, Auckland, NZ, 0630
Appointed on 21 February 2011
Richard George ROOKES
57 Dyers Pass Road, Cashmere, Christchurch, NZ, 8022

Company Shareholders 11 share parcels

Shares Allocation 1
3536019 shares (1.32%)

Paul HEWITSON
113 Rue Jolie, Akaroa, Akaroa
Shares Allocation 2
14410333 shares (5.38%)

Rodger David SHEPHERD
168 Potts Road, Whitford, Auckland
Shares Allocation 3
4965239 shares (1.86%)

Barry LOBB
78 Peel Street, Westport
Shares Allocation 4
3880317 shares (1.45%)

Company No.: 315217
NZBN: 9429039702104
PARVENU HOLDINGS LIMITED
44 York Place, Dunedin Central, Dunedin
Shares Allocation 5
35687988 shares (13.33%)

Humphry John Davy ROLLESTON
6 Wood Lane, Christchurch
Shares Allocation 6
6374587 shares (2.38%)

Company No.: 946852
NZBN: 9429037653538
RD & TR SHEPHERD LIMITED
168 Potts Road, Whitford, Auckland
Shares Allocation 7
14285714 shares (5.34%)

Company No.: 4924199
NZBN: 9429041073087
WHITFORD EQUITY INVESTMENTS LIMITED
168 Potts Road, Rd 1, Howick
Shares Allocation 8
3713487 shares (1.39%)

Company No.: 1920401
NZBN: 9429033534572
ACCELERATED TRANSACTION CONSULTING LIMITED
1/11 Hororata Road, Takapuna 0622, Auckland
Shares Allocation 9
36037311 shares (13.47%)

Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington
Shares Allocation 10
44737879 shares (16.72%)

Company No.: 139364
NZBN: 9429040354248
ASSET MANAGEMENT LIMITED
Ager Riley And Cocks, 5 Newnham Terrace, Christchurch
Shares Allocation 11
100000000 shares (37.37%)

Murray Capital Rakaia Fund Limited Partnership
Murray Capital Ltd, Ground Floor, 6 Hazeldean Road, Christchurch
 
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