Mainly Mercs Limited, a registered company, was incorporated on 14 Sep 1987. 9429039616074 is the business number it was issued. This company has been run by 2 directors: Francis George Gichard - an active director whose contract began on 08 Feb 1991,
Stella Marion Gichard - an inactive director whose contract began on 28 Mar 1992 and was terminated on 14 Apr 2021.
Updated on 12 May 2024, our data contains detailed information about 1 address: 23C Tavistock Road, Waipukurau, Waipukurau, 4200 (types include: registered, service).
Mainly Mercs Limited had been using 21 Brookby Road, Rd 1, Auckland as their registered address up to 26 Aug 2022.
Other names for the company, as we managed to find at BizDb, included: from 11 Aug 1995 to 07 Dec 2004 they were named Merc Truck & Bus Parts Limited, from 14 Sep 1987 to 11 Aug 1995 they were named Franks Transport Limited.
A single entity owns all company shares (exactly 2000 shares) - Gichard, Francis George - located at 4200, Waipukurau, Waipukurau.
Previous addresses
Address #1: 21 Brookby Road, Rd 1, Auckland, 2576 New Zealand
Registered & physical address used from 04 Sep 2019 to 26 Aug 2022
Address #2: Flat 3, 63 Cook Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 03 Sep 2018 to 04 Sep 2019
Address #3: 11 Keenagh Rise, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 22 Nov 2013 to 03 Sep 2018
Address #4: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Registered & physical address used from 19 Aug 2003 to 22 Nov 2013
Address #5: J/11 Stonedon Drive, East Tamaki, Auckland
Physical address used from 01 Jul 1997 to 19 Aug 2003
Address #6: Bruce A.j. Stuart, Floor 1 : V.t.r. House, 24 Manukau Road, Auckland
Registered address used from 18 Sep 1995 to 19 Aug 2003
Address #7: Unit J, 11 Stonedon Drive, East Tamaki, Auckland
Registered address used from 21 Oct 1994 to 18 Sep 1995
Address #8: Unit 1, 164 Pidgeon Mountain Rd, Bucklands Beach
Registered address used from 18 Nov 1993 to 21 Oct 1994
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Gichard, Francis George |
Waipukurau Waipukurau 4200 New Zealand |
14 Sep 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gichard, Stella Marion |
Cockle Bay Auckland 2014 New Zealand |
14 Sep 1987 - 27 Apr 2021 |
Francis George Gichard - Director
Appointment date: 08 Feb 1991
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 07 Jul 2023
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 18 Aug 2022
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 27 Aug 2019
Address: Howick, Auckland, 2163 New Zealand
Address used since 05 Jun 2014
Stella Marion Gichard - Director (Inactive)
Appointment date: 28 Mar 1992
Termination date: 14 Apr 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 Aug 2020
Address: Howick, Auckland, 2163 New Zealand
Address used since 05 Jun 2014
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