Mermac Holdings Limited

Mermac Holdings Limited was incorporated on 12 Jun 2015 and issued a New Zealand Business Number of 9429041801987. The registered LTD company has been run by 1 director, named Glen Tracey Mackay - an active director whose contract began on 12 Jun 2015.
According to our data (last updated on 26 Mar 2024), this company filed 1 address: 32 Bolton Road, Rd 1, Morrinsville, 3371 (type: physical, service).
Up until 17 Jun 2016, Mermac Holdings Limited had been using 40 Bolton Road, Rd 1, Morrinsville as their physical address.
A total of 1200 shares are issued to 1 group (3 shareholders in total). In the first group, 1200 shares are held by 3 entities, namely:
Bolton Trustees 2020 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mackay, Lisa Maree (an individual) located at Rd 1, Morrinsville postcode 3371,
Mackay, Glen Tracey (a director) located at Rd 1, Morrinsville postcode 3371. Mermac Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: 40 Bolton Road, Rd 1, Morrinsville, 3371 New Zealand

Physical address used from 12 Jun 2015 to 17 Jun 2016

Address #2: 40 Bolton Road, Rd 1, Morrinsville, 3371 New Zealand

Registered address used from 12 Jun 2015 to 14 Jun 2016

Previous Shareholders

Glen Tracey Mackay - Director

Appointment date: 12 Jun 2015