MERTEX HOLDINGS LIMITED

NZBN: 9429040942865
Mertex Holdings Limited was incorporated on 30 April 1957 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24831 days.
 
 
NZ Business Number
9429040942865
Company Number
10540
Company Name
MERTEX HOLDINGS LIMITED
Previously Known As
MERTEX INDUSTRIES LIMITED
before 6 April 1984, Friday

MERSON INDUSTRIES LIMITED
before 1 April 1970, Wednesday

MERSON AGENCIES LIMITED
before 20 October 1958, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 April 1957 (Tuesday)
Status
Registered
Status History
Registered as of 30 April 1957 (Tuesday)
Date of Re-registration
3 January 1997 (Friday)
Registered Office
23 Toscana Drive
Karaka
Papakura
NZ 2113
Country of Origin
New Zealand
Address for Service
23 Toscana Drive
Karaka
Papakura
NZ 2113
Postal Address File ID
Registered Office: 2953676
Address for Service: 2953676

Historic Data for Addresses

Principal Place of Business

From 21 March 1997 (Friday) to 18 November 1997 (Tuesday)
Level 7, 19 Fitzherbert Avenue, Palmerston North
From 18 November 1997 (Tuesday) to 10 August 1998 (Monday)
633 Main Street, Palmerston North
From 10 August 1998 (Monday) to 11 March 2002 (Monday)
Ian C Sturat, 633 Main Street, Palmerston North
From 11 March 2002 (Monday) to 28 October 2005 (Friday)
Level 4, 3-13 Shortland Street, Auckland
From 28 October 2005 (Friday) to 1 September 2009 (Tuesday)
Lev 2, 116 Harris Road, East Tamaki, Auckland
From 1 September 2009 (Tuesday) to 7 October 2009 (Wednesday)
20 Chesham Avenue, Taupo
From 7 October 2009 (Wednesday) to 7 November 2013 (Thursday)
20 Chesham Ave, Taupo 3330, NZ
From 7 November 2013 (Thursday) to 9 October 2015 (Friday)
5 Powell Lane, Rd 4, Pukekohe, NZ 2679

Address for Service

From 18 November 1997 (Tuesday) to 10 August 1998 (Monday)
Level 7, 19 Fitzherbert Avenue, Palmerston North
From 10 August 1998 (Monday) to 11 March 2002 (Monday)
Level 5, Quay Tower, 29 Customs Street West, Auckland
From 10 August 1998 (Monday) to 10 August 1998 (Monday)
Ian C Sturat, 633 Main Street, Palmerston North
From 11 March 2002 (Monday) to 28 October 2005 (Friday)
Level 4, 3-13 Shortland Street, Auckland
From 28 October 2005 (Friday) to 1 September 2009 (Tuesday)
Lev 2, 116 Harris Road, East Tamaki, Auckland
From 1 September 2009 (Tuesday) to 7 October 2009 (Wednesday)
20 Chesham Avenue, Taupo
From 7 October 2009 (Wednesday) to 7 November 2013 (Thursday)
20 Chesham Ave, Taupo 3330, NZ
From 7 November 2013 (Thursday) to 9 October 2015 (Friday)
5 Powell Lane, Rd 4, Pukekohe, NZ 2679

Company Directors

Appointed on 20 March 1990
Bruce Struan ROBERTSON
23 Toscana Drive, Karaka, Papakura, NZ, 2113
Appointed on 1 November 2010
Patricia Louise ROBERTSON
23 Toscana Drive, Karaka, Papakura, NZ, 2113

Company Shareholders 4 share parcels

Shares Allocation 1
2000 shares (13.33%)

Bruce Struan ROBERTSON
5 Powell Lane, Waiau Pa, Auckland

Patricia Louise ROBERTSON
5 Powell Lane, Waiau Pa, Auckland

Company No.: 1471582
NZBN: 9429035603054
PADS TRUST LIMITED
C/o Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland
Shares Allocation 2
1500 shares (10%)

Patricia Louise ROBERTSON
5 Powell Lane, Waiau Pa, Auckland
Shares Allocation 3
1500 shares (10%)

Bruce Struan ROBERTSON
5 Powell Lane, Waiau Pa, Auckland
Shares Allocation 4
10000 shares (66.67%)

Bruce Struan ROBERTSON
5 Powell Lane, Waiau Pa, Auckland

Patricia Louise ROBERTSON
5 Powell Lane, Waiau Pa, Auckland
 
Reference Number: 2767. New Zealand Business Directory - Information about MERTEX HOLDINGS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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