Mermac Limited, a registered company, was incorporated on 04 Apr 2007. 9429033510323 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. The company has been managed by 3 directors: Jennifer Rachel Mcindoe - an active director whose contract began on 04 Apr 2007,
John David Mercer - an active director whose contract began on 01 Apr 2021,
John David Mercer - an inactive director whose contract began on 04 Apr 2007 and was terminated on 23 Nov 2012.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Roslyn Terrace, Devonport, Auckland, 0624 (type: registered, physical).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mermac Trustee Limited Shareholder NZBN: 9429048581660 |
Devonport Auckland 0624 New Zealand |
20 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcindoe, Jennifer Rachel |
Devonport |
04 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mercer, John David |
Devonport |
04 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raines, Neil David |
Devonport New Zealand |
04 Apr 2007 - 20 Dec 2021 |
Jennifer Rachel Mcindoe - Director
Appointment date: 04 Apr 2007
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Oct 2009
John David Mercer - Director
Appointment date: 01 Apr 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2021
John David Mercer - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 23 Nov 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Oct 2009
Reekie Trust Company Limited
15 Roslyn Terrace
Lifeforce Water Limited
13 Roslyn Terrace
Haynes-king Corporate Trustee Limited
21 Shoal Bay Road
Bio Inc Limited
17 Shoal Bay Road
Newey Murray Property Investments Limited
27 Roslyn Terrace
Foodworks On-line Limited
27 Roslyn Terrace
Calliope Road Accounting Limited
100 Calliope Road
Indepth Forensic Accounting Limited
31 Stanley Point Road
Marlborough Property Stuff Limited
39 Kiwi Road
Martin Pulham And Company Limited
Flat 1, 10 William Bond Street
Mesozoic Limited
23 St Leonards Road
Preston Projects Limited
11/2 Queens Parade