General information
Mermac Leasing Limited
Type: NZ Limited Company (Ltd)9429041802588
New Zealand Business Number
5727015
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117050580
GST Number
L661960 - Truck Leasing, Hiring Or Renting
Industry classification codes with description
Mermac Leasing Limited (issued a business number of 9429041802588) was incorporated on 12 Jun 2015. 5 addresess are currently in use by the company: Po Box 171, Morrinsville, Morrinsville, 3340 (type: postal, office). 40 Bolton Road, Rd 1, Morrinsville had been their physical address, up to 14 Jun 2016. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Mermac Holdings Limited (an entity) located at Rd 1, Morrinsville postcode 3371. "Truck leasing, hiring or renting" (ANZSIC L661960) is the classification the Australian Bureau of Statistics issued to Mermac Leasing Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Bolton Road, Rd 1, Morrinsville, 3371 | Registered & physical & service | 14 Jun 2016 |
| Po Box 171, Morrinsville, Morrinsville, 3340 | Postal | 03 May 2019 |
| 32 Bolton Road, Rd 1, Morrinsville, 3371 | Office & delivery | 03 May 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Tracey Mackay
Rd 1, Morrinsville, 3371
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
Addresses
Principal place of activity
| 32 Bolton Road , Rd 1 , Morrinsville , 3371 |
| Previous address | Type | Period |
|---|---|---|
| 40 Bolton Road, Rd 1, Morrinsville, 3371 | Physical & registered | 12 Jun 2015 - 14 Jun 2016 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mermac Holdings Limited Shareholder NZBN: 9429041801987 Entity (NZ Limited Company) |
Rd 1 Morrinsville 3371 |
12 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mermac Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5726668 |
| Country of origin | NZ |
Location
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