Mercantile Insurance NZ Limited
Type: NZ Limited Company (Ltd)Mercantile Insurance Nz Limited (issued an NZ business identifier of 9429036928576) was started on 01 May 2001. 2 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical). Adsett & Braddock, Level 2, 90 Symonds Street, Auckland had been their registered address, until 27 May 2014. Mercantile Insurance Nz Limited used more names, namely: Merchantile Insurance Nz Limited from 01 May 2001 to 12 Jun 2001. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 95000 shares (95% of shares), namely:
The Gale Trustee Company Limited (an entity) located at Level 5, 110 Symonds Street, Auckland postcode 1010,
Cooke, Terry Arthur (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Cooke, Terry Arthur (an individual) - located at Remuera, Auckland. Our information was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical & service | 27 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Arthur Cooke
Remuera, Auckland, 1050
Address used since 01 Apr 2009 |
Director | 01 May 2001 - current |
|
Kathleen Cooke
Remuera, Auckland, 1050
Address used since 01 Apr 2009 |
Director | 01 May 2001 - 12 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered & physical | 01 May 2001 - 27 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Entity (NZ Limited Company) |
Level 5, 110 Symonds Street Auckland 1010 |
02 Jun 2009 - current |
|
Cooke, Terry Arthur Individual |
Remuera Auckland |
02 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Terry Arthur Individual |
Remuera Auckland |
02 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Melanie Anne Individual |
Remuera Auckland |
19 May 2010 - 09 Jul 2019 |
|
Cooke, Kathleen Individual |
Remuera Auckland |
02 Jun 2009 - 02 Jun 2009 |
|
Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 Entity |
01 May 2001 - 09 Jun 2008 | |
|
Cooke, Melanie Anne Individual |
Remuera Auckland |
19 May 2010 - 09 Jul 2019 |
|
Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 Entity |
01 May 2001 - 09 Jun 2008 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |