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MERCURY NZ LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429037705305
Incorporation Date
1998-12-16
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.mercury.co.nz/
Source: New Zealand Companies Office

MERCURY NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037705305, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 December 1998 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for MERCURY NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of MERCURY NZ LIMITED

Five shareholders are currently on record for MERCURY NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is The Sovereign In Right Of New Zealand Acting By AND THROUGH THEIR MINISTER OF FINANCE AND MINISTER FOR SOE, holding 80.5% — a majority holding — followed by CUSTODIAL SERVICES LIMITED at 2.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

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Officers

5

Directors and officers of MERCURY NZ LIMITED

The Director of MERCURY NZ LIMITED on record is Neil RANFORD; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at MERCURY NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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Group Structure

Group structure of MERCURY NZ LIMITED

MERCURY NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • NOW NEW ZEALAND LIMITED (New Zealand)
  • BOSCO CONNECT LIMITED (New Zealand)
  • MAMAKU WIND FARM LIMITED (New Zealand)
  • MERCURY GEOTHERMAL LIMITED (New Zealand)
  • MERCURY SPV LIMITED (New Zealand)
  • MERCURY SOLAR LIMITED (New Zealand)
  • MERCURY WIND LIMITED (New Zealand)

Data availability

Those 7 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

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Frequently Asked Questions

Who owns MERCURY NZ LIMITED?

Five shareholders are currently on record for MERCURY NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is The Sovereign In Right Of New Zealand Acting By AND THROUGH THEIR MINISTER OF FINANCE AND MINISTER FOR SOE, holding 80.5% — a majority holding — followed by CUSTODIAL SERVICES LIMITED at 2.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MERCURY NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MERCURY NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MERCURY NZ LIMITED have on record?

5 shareholders are shown on record for MERCURY NZ LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is MERCURY NZ LIMITED's company registration number?

MERCURY NZ LIMITED's registration number is 9429037705305, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MERCURY NZ LIMITED still an active company?

MERCURY NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was MERCURY NZ LIMITED incorporated?

MERCURY NZ LIMITED was incorporated on 16 December 1998, according to New Zealand Companies Office.

What is MERCURY NZ LIMITED's registered address?

The registered address on file for MERCURY NZ LIMITED is Auckland, New Zealand.

What legal structure is MERCURY NZ LIMITED registered as?

MERCURY NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MERCURY NZ LIMITED?

The Director of MERCURY NZ LIMITED on record is Neil RANFORD; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at MERCURY NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERCURY NZ LIMITED have a parent company or subsidiaries?

MERCURY NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MERCURY NZ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MERCURY NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERCURY NZ LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MERCURY NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 22 September 2026.

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