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 |
Name and Address | Role | Period |
---|---|---|
Glen Tracey Mackay
Rd 1, Morrinsville, 3371
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
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 |
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 |
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 |
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