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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mackay, Lisa Marie |
Rd 1 Morrinsville 3371 New Zealand |
21 May 2012 - |
Entity (NZ Limited Company) | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 |
525 Cameron Road Tauranga 3110 New Zealand |
21 May 2012 - |
Director | Mackay, Glen Tracey |
Morrinsville 3371 New Zealand |
21 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mackay, Glen Tracey |
Morrinsville 3371 New Zealand |
21 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackay, Lisa Marie |
Rd 1 Morrinsville 3371 New Zealand |
21 May 2012 - |
Glen Tracey Mackay - Director
Appointment date: 21 May 2012
Address: Morrinsville, 3371 New Zealand
Address used since 21 May 2012
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