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General information

Mermac Stratford Limited

Type: NZ Limited Company (Ltd)
9429030663503
New Zealand Business Number
3830537
Company Number
Registered
Company Status

Mermac Stratford Limited (issued an NZ business number of 9429030663503) was started on 21 May 2012. 2 addresses are currently in use by the company: 32 Bolton Road, Rd 1, Morrinsville, 3371 (type: physical, service). 32 Bolton Road, Rd 1, Morrinsville had been their physical address, up until 13 Jul 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Mackay, Lisa Marie (an individual) located at Rd 1, Morrinsville postcode 3371,
Holland Beckett Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Mackay, Glen Tracey (a director) located at Morrinsville postcode 3371. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackay, Glen Tracey (a director) - located at Morrinsville. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackay, Lisa Marie, located at Rd 1, Morrinsville (an individual). Our data was updated on 04 Apr 2024.

Current address Type Used since
32 Bolton Road, Rd 1, Morrinsville, 3371 Registered 23 Sep 2013
32 Bolton Road, Rd 1, Morrinsville, 3371 Physical & service 13 Jul 2015
Last updated:
Directors
Name and Address Role Period
Glen Tracey Mackay
Morrinsville, 3371
Address used since 21 May 2012
Director 21 May 2012 - current
Addresses
Previous address Type Period
32 Bolton Road, Rd 1, Morrinsville, 3371 Physical 23 Sep 2013 - 13 Jul 2015
1st Floor, 78 First Avenue, Tauranga, 3110 Physical & registered 21 May 2012 - 23 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackay, Lisa Marie
Individual 		Rd 1
Morrinsville
3371 		21 May 2012 - current
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Entity (NZ Limited Company) 		525 Cameron Road
Tauranga
3110 		21 May 2012 - current
Mackay, Glen Tracey
Director 		Morrinsville
3371 		21 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackay, Glen Tracey
Director 		Morrinsville
3371 		21 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackay, Lisa Marie
Individual 		Rd 1
Morrinsville
3371 		21 May 2012 - current
Location
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