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Mermac Stratford Limited

Type: NZ Limited Company (Ltd)
9429030663503
NZBN
3830537
Company Number
Registered
Company Status
Current address
32 Bolton Road
Rd 1
Morrinsville 3371
New Zealand
Registered address used since 23 Sep 2013
32 Bolton Road
Rd 1
Morrinsville 3371
New Zealand
Physical & service address used since 13 Jul 2015

Mermac Stratford Limited was incorporated on 21 May 2012 and issued an NZ business number of 9429030663503. This registered LTD company has been managed by 1 director, named Glen Tracey Mackay - an active director whose contract began on 21 May 2012.
As stated in our database (updated on 04 Apr 2024), the company registered 1 address: 32 Bolton Road, Rd 1, Morrinsville, 3371 (category: physical, service).
Until 13 Jul 2015, Mermac Stratford Limited had been using 32 Bolton Road, Rd 1, Morrinsville as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Mackay, Lisa Marie (an individual) located at Rd 1, Morrinsville postcode 3371,
Holland Beckett Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Mackay, Glen Tracey (a director) located at Morrinsville postcode 3371.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mackay, Glen Tracey - located at Morrinsville.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackay, Lisa Marie, located at Rd 1, Morrinsville (an individual).

Addresses

Previous addresses

Address #1: 32 Bolton Road, Rd 1, Morrinsville, 3371 New Zealand

Physical address used from 23 Sep 2013 to 13 Jul 2015

Address #2: 1st Floor, 78 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 21 May 2012 to 23 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mackay, Lisa Marie Rd 1
Morrinsville
3371
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
525 Cameron Road
Tauranga
3110
New Zealand
Director Mackay, Glen Tracey Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mackay, Glen Tracey Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackay, Lisa Marie Rd 1
Morrinsville
3371
New Zealand
Directors

Glen Tracey Mackay - Director

Appointment date: 21 May 2012

Address: Morrinsville, 3371 New Zealand

Address used since 21 May 2012

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