Orion Haulage Limited (issued a business number of 9429036734078) was incorporated on 19 Oct 2001. 2 addresses are in use by the company: 32 Bolton Road, Rd 1, Morrinsville, 3371 (type: registered, physical). Lellman Wearne Curragh Ltd, 1St Floor, 78 First Avenue, Tauranga had been their registered address, up until 24 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Mermac Holdings Limited (an entity) located at Rd 1, Morrinsville postcode 3371. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mermac Holdings Limited (an entity) - located at Rd 1, Morrinsville. The Businesscheck data was updated on 08 Feb 2024.
Current address | Type | Used since |
---|---|---|
32 Bolton Road, Rd 1, Morrinsville, 3371 | Registered & physical & service | 24 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Glen Tracey Mackay
Rd 1, Morrinsville 3371, 3371
Address used since 03 Jul 2015 |
Director | 19 Oct 2001 - current |
Paul William Mackay
Morrinsville,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 01 Apr 2005 |
Previous address | Type | Period |
---|---|---|
Lellman Wearne Curragh Ltd, 1st Floor, 78 First Avenue, Tauranga | Registered & physical | 03 Mar 2006 - 24 Jul 2013 |
42 Moorhouse Street, Morrinsville | Registered & physical | 08 Aug 2003 - 03 Mar 2006 |
61 Edinburgh Street, Pukekohe, Auckland | Registered & physical | 19 Oct 2001 - 08 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mermac Holdings Limited Shareholder NZBN: 9429041801987 Entity (NZ Limited Company) |
Rd 1 Morrinsville 3371 |
07 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mermac Holdings Limited Shareholder NZBN: 9429041801987 Entity (NZ Limited Company) |
Rd 1 Morrinsville 3371 |
07 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
22 Jan 2010 - 07 May 2019 |
Mackay, Lisa Marie Individual |
Rd 1 Morrinsville 3371 |
22 Jan 2010 - 07 May 2019 |
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
22 Jan 2010 - 07 May 2019 |
Mackay, Glen Tracey Individual |
Rd 1 Morrinsville 3371 |
19 Oct 2001 - 07 May 2019 |
Mackay, Paul William Individual |
Morrinsville |
19 Oct 2001 - 21 Apr 2005 |
Mackay, Glen Tracey Individual |
Rd 1 Morrinsville 3371 |
19 Oct 2001 - 07 May 2019 |
Mackay, Glen Tracey Individual |
Rd 1 Morrinsville 3371 |
19 Oct 2001 - 07 May 2019 |
Mackay, Lisa Marie Individual |
Rd 1 Morrinsville 3371 |
22 Jan 2010 - 07 May 2019 |
Mackay, Lisa Marie Individual |
Rd 1 Morrinsville 3371 |
22 Jan 2010 - 07 May 2019 |
Effective Date | 28 Jun 2015 |
Name | Mermac Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5726668 |
Country of origin | NZ |
Mermac Stratford Limited 32 Bolton Road |
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Actus Transport (nz) Limited 32 Bolton Road |
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Mermac Holdings Limited 32 Bolton Road |
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Mermac Leasing Limited 32 Bolton Road |
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Logistics Solutions (nz) Limited 32 Bolton Road |
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Orion Truck Equipment Limited 32 Bolton Road |