General information

Mermac Limited

Type: NZ Limited Company (Ltd)
9429033510323
New Zealand Business Number
1924106
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Mermac Limited (NZBN 9429033510323) was incorporated on 04 Apr 2007. 2 addresses are currently in use by the company: 18 Roslyn Terrace, Devonport, Auckland, 0624 (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Mermac Trustee Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mcindoe, Jennifer Rachel (an individual) - located at Devonport. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mercer, John David, located at Devonport (an individual). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Mermac Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
18 Roslyn Terrace, Devonport, Auckland, 0624 Registered & physical & service 04 Apr 2007
Contact info
jjmermac1@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jennifer Rachel Mcindoe
Devonport, North Shore City, 0624
Address used since 30 Oct 2009
Director 04 Apr 2007 - current
John David Mercer
Devonport, Auckland, 0624
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
John David Mercer
Devonport, North Shore City, 0624
Address used since 30 Oct 2009
Director 04 Apr 2007 - 23 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mermac Trustee Limited
Shareholder NZBN: 9429048581660
Entity (NZ Limited Company)
Devonport
Auckland
0624
20 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcindoe, Jennifer Rachel
Individual
Devonport
04 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mercer, John David
Individual
Devonport
04 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Raines, Neil David
Individual
Devonport
04 Apr 2007 - 20 Dec 2021
Location
Companies nearby
Reekie Trust Company Limited
15 Roslyn Terrace
Lifeforce Water Limited
13 Roslyn Terrace
Haynes-king Corporate Trustee Limited
21 Shoal Bay Road
Bio Inc Limited
17 Shoal Bay Road
Newey Murray Property Investments Limited
27 Roslyn Terrace
Foodworks On-line Limited
27 Roslyn Terrace
Similar companies
Mesozoic Limited
23 St Leonards Road
Martin Pulham And Company Limited
Flat 1, 10 William Bond Street
Health E. Business Limited
53 Williamson Avenue
Diana Petrie & Associates Limited
604, 2 Beach Road
Ernst & Young Corporate Nominees Limited
Level 9, Ernst & Young Building
Ernst & Young Tahi Limited
Level 9, Ernst & Young Building