General information

Mermac Holdings Limited

Type: NZ Limited Company (Ltd)
9429041801987
New Zealand Business Number
5726668
Company Number
Registered
Company Status
K624030 - 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. 1 address is in use by the company: 32 Bolton Road, Rd 1, Morrinsville, 3371 (type: physical, registered). 40 Bolton Road, Rd 1, Morrinsville had been their registered address, up to 14 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:
Lisa Mackay (an individual) located at Rd 1, Morrinsville postcode 3371,
Holland Beckett Trustee No.13 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Glen Mackay (a director) located at Rd 1, Morrinsville postcode 3371. "K624030 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 Oct 2019.

Current address Type Used since
32 Bolton Road, Rd 1, Morrinsville, 3371 Registered 14 Jun 2016
32 Bolton Road, Rd 1, Morrinsville, 3371 Physical 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 Registered 12 Jun 2015 - 14 Jun 2016
40 Bolton Road, Rd 1, Morrinsville, 3371 Physical 12 Jun 2015 - 17 Jun 2016
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
19 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Lisa Maree Mackay
Individual
Rd 1
Morrinsville
3371
12 Jun 2015 - current
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
12 Jun 2015 - current
Glen Tracey Mackay
Director
Rd 1
Morrinsville
3371
12 Jun 2015 - current
Location
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