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Merchant Credit And Guarantee Corporation Limited

Type: Nz Limited Company (Ltd)
9429037165512
NZBN
1058712
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
411 Riddell Road
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 17 Sep 2010
32 Mauranui Ave
Epsom
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 17 Nov 2017
32 Mauranui Ave
Epsom 1051
New Zealand
Registered & physical address used since 27 Nov 2017

Merchant Credit and Guarantee Corporation Limited was incorporated on 14 Aug 2000 and issued a number of 9429037165512. This registered LTD company has been supervised by 19 directors: Abir Mayur Maru - an active director whose contract started on 24 Jun 2015,
Montree Saekong - an active director whose contract started on 02 Jul 2015,
Riaz Patel - an active director whose contract started on 17 Sep 2015,
Rezan Riaz Patel - an active director whose contract started on 10 Jul 2018,
Nicholas Cooper - an inactive director whose contract started on 01 Sep 2012 and was terminated on 17 Sep 2015.
According to the BizDb database (updated on 24 May 2019), the company registered 3 addresses: 32 Mauranui Ave, Epsom, 1051 (registered address),
32 Mauranui Ave, Epsom, 1051 (physical address),
32 Mauranui Ave, Epsom, Auckland, 1051 (other address),
411 Riddell Road, Glendowie, Auckland, 1071 (other address) among others.
Until 27 Nov 2017, Merchant Credit and Guarantee Corporation Limited had been using 411 Riddell Road, Glendowie, Auckland as their physical address.
BizDb identified previous aliases for the company: from 08 Nov 2005 to 16 Jun 2015 they were called Wsd Financial Group Limited, from 13 Jan 2004 to 08 Nov 2005 they were called Wsbc Financial Group Limited and from 05 Nov 2003 to 13 Jan 2004 they were called Wsbc Financial Services (Nz) Limited.
A total of 4000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 4000000 shares are held by 1 entity, namely:
Pan Trust Management Limited (an entity) located at Greenlane, Auckland 1051. Merchant Credit and Guarantee Corporation Limited is categorised as "M696205 Business consultant service" (business classification M696205).

Addresses

Principal place of activity

690 S Highway 89,, Suite 200, Jackson, 83001 United States


Previous addresses

Address #1: 411 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 28 Sep 2010 to 27 Nov 2017

Address #2: 411 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 27 Sep 2010 to 27 Nov 2017

Address #3: Wsd House Level 1-east Wing, 475 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered address used from 15 Nov 2005 to 27 Sep 2010

Address #4: Wsd House Level 1-east Wing, 475 Mt Eden Road, Mt Eden, Auckland New Zealand

Physical address used from 15 Nov 2005 to 28 Sep 2010

Address #5: Level 12, Sofrana House, 396 Queen Street, Auckland

Physical address used from 13 Apr 2004 to 15 Nov 2005

Address #6: Level 12, Sofrana House, 396 Queen Street, Auckland

Registered address used from 15 Jan 2004 to 15 Nov 2005

Address #7: Level 4, Columbus House, 52 Symonds Street, Auckland

Registered address used from 14 Aug 2000 to 15 Jan 2004

Address #8: Level 4, Columbus House, 52 Symonds Street, Auckland

Physical address used from 14 Aug 2000 to 13 Apr 2004

Contact info
64 9 5752608
Phone
info@guaranteecorp.com
Email
riazp@xtra.co.nz
Email
www.merchantcreditcorp.co
Website
www.guaranteecorp.com
Website
Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: February

Annual return last filed: 08 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000000
Entity (NZ Limited Company) Pan Trust Management Limited
Shareholder NZBN: 9429031941297
Greenlane
Auckland 1051

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Asgar S Patel No. 3
Jumeira, Dubai, U.a.e
Individual Riaz Asgar Patel Glendowie
Auckland
Entity Jdw Trust Management Limited
Shareholder NZBN: 9429035311812
Company Number: 1529325
Individual Riaz Asgar Patel Glendowie
Auckland
Entity Jdw Trust Management Limited
Shareholder NZBN: 9429035311812
Company Number: 1529325
Entity Jdw Trust Management Limited
Shareholder NZBN: 9429035311812
Company Number: 1529325

Ultimate Holding Company

21 Jul 1991
Effective Date
Pan Trust Management Limited
Name
Ltd
Type
2317831
Ultimate Holding Company Number
NZ
Country of origin
Directors

Abir Mayur Maru - Director

Appointment date: 24 Jun 2015

Address: Mundelein, Illinois, 60060 United States

Address used since 24 Jun 2015


Montree Saekong - Director

Appointment date: 02 Jul 2015

Address: Thap Yao, Lat Krabang, Bangkok, 10520 Thailand

Address used since 02 Jul 2015


Riaz Patel - Director

Appointment date: 17 Sep 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 17 Nov 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Sep 2015


Rezan Riaz Patel - Director

Appointment date: 10 Jul 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 10 Jul 2018


Nicholas Cooper - Director (Inactive)

Appointment date: 01 Sep 2012

Termination date: 17 Sep 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2012


Anita Christine D'souza - Director (Inactive)

Appointment date: 04 May 2011

Termination date: 03 Sep 2012

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 04 May 2011


Manav Jaura - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 28 Apr 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Sep 2010


Anil Lamba - Director (Inactive)

Appointment date: 07 Feb 2006

Termination date: 07 Sep 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jan 2010


Behram Bajan - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 01 Apr 2008

Address: Greenlane, Auckland,

Address used since 26 Sep 2007


Nigel Ralph Upton Poole - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 26 Sep 2007

Address: Mission Bay, Auckland,

Address used since 29 Jul 2005


Michael Joseph Kelly - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 26 Sep 2007

Address: Ellerslie, Auckland,

Address used since 01 Jun 2006


Mazhar Memon - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 07 Feb 2006

Address: Auckland,

Address used since 15 Apr 2004


Ravi Shankar - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 07 Feb 2006

Address: Karama, Dubai, U.a.e.,

Address used since 15 Apr 2004


Tapas Kumar Banerjee - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 07 Feb 2006

Address: 36 Eden Crescent, Auckland City, Auckland,

Address used since 24 Nov 2005


Fakhruddin Rampurawala - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 01 Aug 2005

Address: Auckland,

Address used since 15 Apr 2004


Bharat Undavia - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 01 Aug 2005

Address: Deira, Dubai, U.a.e.,

Address used since 15 Apr 2004


Riaz Asgar Patel - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 18 Jul 2005

Address: Glendowie, Auckland,

Address used since 10 Jan 2005


Asgar Shakoor Patel - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 15 Jan 2004

Address: Jumeira, Dubai, United Arab Emirates,

Address used since 14 Aug 2000


Tariq Mohammed - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 29 Jul 2003

Address: Jumeira, Dubai, United Arab Emirates,

Address used since 14 Aug 2000

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