General information

Mermac Holdings Limited

Type: NZ Limited Company (Ltd)
9429041801987
New Zealand Business Number
5726668
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mermac Holdings Limited (issued an NZ business number of 9429041801987) was incorporated on 12 Jun 2015. 2 addresses are in use by the company: 32 Bolton Road, Rd 1, Morrinsville, 3371 (type: physical, service). 40 Bolton Road, Rd 1, Morrinsville had been their physical address, up to 17 Jun 2016. 1200 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1200 shares (100% of shares), namely:
Bolton Trustees 2020 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mackay, Lisa Maree (an individual) located at Rd 1, Morrinsville postcode 3371,
Mackay, Glen Tracey (a director) located at Rd 1, Morrinsville postcode 3371. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Mermac Holdings Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
32 Bolton Road, Rd 1, Morrinsville, 3371 Registered 14 Jun 2016
32 Bolton Road, Rd 1, Morrinsville, 3371 Physical & service 17 Jun 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Glen Tracey Mackay
Rd 1, Morrinsville, 3371
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Addresses
Previous address Type Period
40 Bolton Road, Rd 1, Morrinsville, 3371 Physical 12 Jun 2015 - 17 Jun 2016
40 Bolton Road, Rd 1, Morrinsville, 3371 Registered 12 Jun 2015 - 14 Jun 2016
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Bolton Trustees 2020 Limited
Shareholder NZBN: 9429047891913
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Apr 2020 - current
Mackay, Lisa Maree
Individual
Rd 1
Morrinsville
3371
12 Jun 2015 - current
Mackay, Glen Tracey
Director
Rd 1
Morrinsville
3371
12 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Company Number: 4195518
Entity
Tauranga
Tauranga
3110
12 Jun 2015 - 01 Apr 2020
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Company Number: 4195518
Entity
Tauranga
Tauranga
3110
12 Jun 2015 - 01 Apr 2020
Location
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