Mermac Stratford Limited (issued an NZ business number of 9429030663503) was started on 21 May 2012. 2 addresses are currently in use by the company: 32 Bolton Road, Rd 1, Morrinsville, 3371 (type: physical, service). 32 Bolton Road, Rd 1, Morrinsville had been their physical address, up until 13 Jul 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Mackay, Lisa Marie (an individual) located at Rd 1, Morrinsville postcode 3371,
Holland Beckett Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Mackay, Glen Tracey (a director) located at Morrinsville postcode 3371. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackay, Glen Tracey (a director) - located at Morrinsville. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackay, Lisa Marie, located at Rd 1, Morrinsville (an individual). Our data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
32 Bolton Road, Rd 1, Morrinsville, 3371 | Registered | 23 Sep 2013 |
32 Bolton Road, Rd 1, Morrinsville, 3371 | Physical & service | 13 Jul 2015 |
Name and Address | Role | Period |
---|---|---|
Glen Tracey Mackay
Morrinsville, 3371
Address used since 21 May 2012 |
Director | 21 May 2012 - current |
Previous address | Type | Period |
---|---|---|
32 Bolton Road, Rd 1, Morrinsville, 3371 | Physical | 23 Sep 2013 - 13 Jul 2015 |
1st Floor, 78 First Avenue, Tauranga, 3110 | Physical & registered | 21 May 2012 - 23 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Lisa Marie Individual |
Rd 1 Morrinsville 3371 |
21 May 2012 - current |
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
21 May 2012 - current |
Mackay, Glen Tracey Director |
Morrinsville 3371 |
21 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Glen Tracey Director |
Morrinsville 3371 |
21 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Lisa Marie Individual |
Rd 1 Morrinsville 3371 |
21 May 2012 - current |
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