Mercury Bay Seafaris Limited
Type: NZ Limited Company (Ltd)Mercury Bay Seafaris Limited (issued a New Zealand Business Number of 9429036084982) was incorporated on 14 Mar 2003. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui had been their registered address, up until 21 Apr 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Bogers, Dorothy Anne (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Harnett, Robyn Marie (an individual) located at R D 1, Whitianga. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Harnett, Robyn Marie (an individual) - located at R D 1, Whitianga. Our information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 21 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Marie Harnett
Rd 1, Whitianga, 3591
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
|
Shane Harnett
Rd 1, Whitianga, 3591
Address used since 30 Oct 2009 |
Director | 14 Mar 2003 - 15 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 14 Mar 2003 - 21 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogers, Dorothy Anne Individual |
Hamilton Lake Hamilton 3204 |
12 Nov 2024 - current |
|
Harnett, Robyn Marie Individual |
R D 1 Whitianga |
14 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnett, Robyn Marie Individual |
R D 1 Whitianga |
14 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
27 Jan 2022 - 12 Nov 2024 |
|
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
27 Jan 2022 - 12 Nov 2024 |
|
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
27 Jan 2022 - 12 Nov 2024 |
|
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
27 Jan 2022 - 12 Nov 2024 |
|
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
27 Jan 2022 - 12 Nov 2024 |
|
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
27 Jan 2022 - 12 Nov 2024 |
|
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
27 Jan 2022 - 12 Nov 2024 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
04 Feb 2011 - 24 Oct 2024 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
04 Feb 2011 - 24 Oct 2024 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
04 Feb 2011 - 24 Oct 2024 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
04 Feb 2011 - 24 Oct 2024 |
|
Harnett, Shane Individual |
R D 1 Whitianga |
14 Mar 2003 - 27 Jan 2022 |
|
Harnett, Shane Individual |
R D 1 Whitianga |
14 Mar 2003 - 27 Jan 2022 |
|
Harnett, Shane Individual |
R D 1 Whitianga |
14 Mar 2003 - 27 Jan 2022 |
 |
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