General information
Mercury Sewing Machines Company Limited
Type: NZ Limited Company (Ltd)9429031541015
New Zealand Business Number
2483588
Company Number
Registered
Company Status
Mercury Sewing Machines Company Limited (issued a business number of 9429031541015) was registered on 17 Jun 2010. 2 addresses are in use by the company: 5 Domain Road, Speargrass Flat, Queenstown, 9371 (type: physical, registered). 33 Totara Street, Eastbourne, Lower Hutt had been their registered address, up until 28 Jun 2022. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Latitude Nz Limited (an entity) located at Speargrass Flat, Queenstown postcode 9371. Businesscheck's database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Domain Road, Speargrass Flat, Queenstown, 9371 | Physical & registered & service | 28 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alexander Henderson
Speargrass Flat, Queenstown, 9371
Address used since 17 Jun 2022
Eastbourne, Lower Hutt 5013, 5013
Address used since 28 Jun 2016 |
Director | 17 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Totara Street, Eastbourne, Lower Hutt, 5013 | Registered & physical | 17 Jun 2010 - 28 Jun 2022 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Latitude NZ Limited Shareholder NZBN: 9429032702194 Entity (NZ Limited Company) |
Speargrass Flat Queenstown 9371 |
17 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Latitude NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2141235 |
| Country of origin | NZ |
Location
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