General information

Mertech Engineering Limited

Type: NZ Limited Company (Ltd)
9429032029864
New Zealand Business Number
117655
Company Number
Registered
Company Status

Mertech Engineering Limited (issued a business number of 9429032029864) was started on 17 Jun 1983. 3 addresses are currently in use by the company: Unit 24, 8 Laurenson Road, Hobsonville, Auckland, 0618 (type: registered, service). 8 Wookey Lane, Kumeu, Auckland had been their registered address, up to 23 May 2012. Mertech Engineering Limited used other names, namely: K G Hunt Engineering 1983 Ltd from 17 Jun 1983 to 20 May 1992. 75000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 37500 shares (50 per cent of shares), namely:
Mercer, Crellin John Burnham (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (37500 shares); it includes
Mercer, Marianne (an individual) - located at West Harbour, Auckland. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
Unit 2, 4 Grivelle Place, Kumeu, Auckland, 0810 Physical & registered 23 May 2012
Unit 24, 8 Laurenson Road, Hobsonville, Auckland, 0618 Registered & service 07 Dec 2022
Directors
Name and Address Role Period
Marianne Mercer
West Harbour, Auckland, 0618
Address used since 18 May 2016
Director 10 May 1986 - current
Crellin John Burnham Mercer
West Harbour, Auckland, 0618
Address used since 18 May 2016
Director 10 May 1986 - current
Addresses
Previous address Type Period
8 Wookey Lane, Kumeu, Auckland Registered & physical 14 May 2008 - 23 May 2012
Main Rd, Waimauku Rural Delivery, Auckland Registered 27 May 1997 - 14 May 2008
Main Road, Waimauku Rural Delivery, Auckland Physical 27 May 1997 - 14 May 2008
Financial Data
Financial info
75000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Mercer, Crellin John Burnham
Individual
West Harbour
Auckland
0618
17 Jun 1983 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Mercer, Marianne
Individual
West Harbour
Auckland
0618
17 Jun 1983 - current
Location
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