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MERTEX HOLDINGS LIMITED

● Registered
NZBN 9429040942865 · NZ Company No. 10540 · NZ Limited Company · Incorporated 30 Apr 1957

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 25254 days.

Overview

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

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

Address for Service

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

Company Directors

2 listed
BR
Bruce Struan ROBERTSON
Appointed 20 Mar 1990 · 23 Toscana Drive, Karaka, Papakura, NZ, 2113
PR
Patricia Louise ROBERTSON
Appointed 1 Nov 2010 · 23 Toscana Drive, Karaka, Papakura, NZ, 2113

Company Shareholders

4 share parcels · 15,000 shares total

Share allocation 1
2,000 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
Share allocation 2
1,500 shares (10%)
Patricia Louise ROBERTSON
5 Powell Lane, Waiau Pa, Auckland
Share allocation 3
1,500 shares (10%)
Bruce Struan ROBERTSON
5 Powell Lane, Waiau Pa, Auckland
Share allocation 4
10,000 shares (66.67%)
Bruce Struan ROBERTSON
5 Powell Lane, Waiau Pa, Auckland
Patricia Louise ROBERTSON
5 Powell Lane, Waiau Pa, Auckland