General information
Mercury Bay Holiday Park Limited
Type: NZ Limited Company (Ltd)9429033626826
New Zealand Business Number
1905651
Company Number
Registered
Company Status
Mercury Bay Holiday Park Limited (issued a business number of 9429033626826) was launched on 01 Feb 2007. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 07 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Julian, Ronald Anthony (a director) located at Maeroa, Hamilton postcode 3200. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 07 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Anthony Julian
Maeroa, Hamilton, 3200
Address used since 08 Mar 2016 |
Director | 01 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 02 Feb 2016 - 07 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 02 Feb 2016 |
| C/-deloittes, 80 London Street, Hamilton | Physical & registered | 01 Feb 2007 - 20 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Ronald Anthony Director |
Maeroa Hamilton 3200 |
06 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 Entity |
Hamilton 3204 |
26 Sep 2018 - 09 Jul 2024 |
|
Crawford, Michael Wayne Individual |
24 Anzac Parade. Hamilton East Hamilton 3216 |
01 Feb 2007 - 08 May 2017 |
|
Julian, Ronald Anthony Individual |
24 Anzac Parade, Hamilton East Hamilton 3216 |
01 Feb 2007 - 08 May 2017 |
|
Julian, Nina Individual |
One On London, 1 London Street Hamilton 3240 |
24 Jun 2011 - 11 Aug 2014 |
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 Entity |
Hamilton 3204 |
08 May 2017 - 17 Sep 2018 |
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 Entity |
Hamilton 3204 |
08 May 2017 - 17 Sep 2018 |
|
Te Puru Trust Other |
17 Sep 2018 - 26 Sep 2018 | |
|
Clark, Paul Douglas Individual |
One On London 1 London Street, Hamilton |
01 Feb 2007 - 01 Feb 2007 |
Location
Companies nearby
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Suburban George Limited 24 Anzac Parade |
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Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |