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General information

Mercury Bay Consulting Limited

Type: NZ Limited Company (Ltd)
9429036718412
New Zealand Business Number
1171757
Company Number
Registered
Company Status

Mercury Bay Consulting Limited (issued a business number of 9429036718412) was launched on 27 Nov 2001. 2 addresses are currently in use by the company: 2 Miro Place, Whitianga, Whitianga, 3510 (type: physical, registered). Tom Pearce Drive, Auckland International Airport, Auckland had been their registered address, up to 07 Jul 2011. Mercury Bay Consulting Limited used more names, namely: Prismex New Zealand Limited from 02 Oct 2003 to 01 Feb 2018, Kiwi Collections Limited (27 Nov 2001 to 02 Oct 2003). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 350 shares (35 per cent of shares), namely:
Matthews, Graeme Forde (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
Matthews, Manisha (an individual) - located at Whitianga, Whitianga. The third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Matthews, Richard Julian, located at Whitianga, Whitianga (an individual). The Businesscheck information was last updated on 30 May 2025.

Current address Type Used since
2 Miro Place, Whitianga, Whitianga, 3510 Physical & registered & service 07 Jul 2011
Last updated:
Directors
Name and Address Role Period
Richard Julian Matthews
Whitianga, Whitianga, 3510
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Manisha Matthews
Whitianga, 3510
Address used since 01 Jul 2011
Director 27 Nov 2001 - 31 Mar 2018
Graeme Forde Matthews
Whitianga, 3510
Address used since 01 Jul 2011
Director 27 Nov 2001 - 01 May 2014
Addresses
Previous address Type Period
Tom Pearce Drive, Auckland International Airport, Auckland Registered & physical 27 Feb 2004 - 07 Jul 2011
91 Point View Drive, Howick, Manukau City Physical 28 Nov 2001 - 27 Feb 2004
91 Point View Drive, Howick, Manukau City Registered 27 Nov 2001 - 27 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Matthews, Graeme Forde
Individual 		Whitianga
Whitianga
3510 		27 Nov 2001 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Matthews, Manisha
Individual 		Whitianga
Whitianga
3510 		27 Nov 2001 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Matthews, Richard Julian
Individual 		Whitianga
Whitianga
3510 		05 Feb 2018 - current
Location
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