General information

Mainly Mercs Limited

Type: NZ Limited Company (Ltd)
9429039616074
New Zealand Business Number
342298
Company Number
Registered
Company Status

Mainly Mercs Limited (issued a New Zealand Business Number of 9429039616074) was registered on 14 Sep 1987. 4 addresses are currently in use by the company: 23C Tavistock Road, Waipukurau, Waipukurau, 4200 (type: registered, service). 21 Brookby Road, Rd 1, Auckland had been their registered address, up until 26 Aug 2022. Mainly Mercs Limited used other names, namely: Merc Truck & Bus Parts Limited from 11 Aug 1995 to 07 Dec 2004, Franks Transport Limited (14 Sep 1987 to 11 Aug 1995). 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Gichard, Francis George (an individual) located at Waipukurau, Waipukurau postcode 4200. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
75 Fitzpatrick Road, Rd 1, Auckland, 2576 Physical & service & registered 26 Aug 2022
23c Tavistock Road, Waipukurau, Waipukurau, 4200 Registered & service 24 Aug 2023
Directors
Name and Address Role Period
Francis George Gichard
Waipukurau, Waipukurau, 4200
Address used since 07 Jul 2023
Rd 1, Auckland, 2576
Address used since 18 Aug 2022
Rd 1, Auckland, 2576
Address used since 27 Aug 2019
Howick, Auckland, 2163
Address used since 05 Jun 2014
Director 08 Feb 1991 - current
Stella Marion Gichard
Cockle Bay, Auckland, 2014
Address used since 20 Aug 2020
Howick, Auckland, 2163
Address used since 05 Jun 2014
Director 28 Mar 1992 - 14 Apr 2021
Addresses
Previous address Type Period
21 Brookby Road, Rd 1, Auckland, 2576 Registered & physical 04 Sep 2019 - 26 Aug 2022
Flat 3, 63 Cook Street, Howick, Auckland, 2014 Registered & physical 03 Sep 2018 - 04 Sep 2019
11 Keenagh Rise, Dannemora, Auckland, 2016 Registered & physical 22 Nov 2013 - 03 Sep 2018
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered & physical 19 Aug 2003 - 22 Nov 2013
J/11 Stonedon Drive, East Tamaki, Auckland Physical 01 Jul 1997 - 19 Aug 2003
Bruce A.j. Stuart, Floor 1 : V.t.r. House, 24 Manukau Road, Auckland Registered 18 Sep 1995 - 19 Aug 2003
Unit J, 11 Stonedon Drive, East Tamaki, Auckland Registered 21 Oct 1994 - 18 Sep 1995
Unit 1, 164 Pidgeon Mountain Rd, Bucklands Beach Registered 18 Nov 1993 - 21 Oct 1994
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Gichard, Francis George
Individual
Waipukurau
Waipukurau
4200
14 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Gichard, Stella Marion
Individual
Cockle Bay
Auckland
2014
14 Sep 1987 - 27 Apr 2021
Location
Companies nearby
Master Renovations Limited
10 Keenagh Rise
Limerick B Medical Limited
13 Limerick Place
Ziwi Baby Limited
3 Limerick Place
Tesseract Consulting Limited
80 Kilkenny Drive
Ftw A&b Limited
5 Ardagh Place
Urban Siteworks Limited
3 Ardagh Place