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MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED (1058712) Registered

To maintain this company log on here






Last updated on 27 Feb 2024
Date Document Type Size
27 Feb 2024 17:42 Annual Return Filed
01 Mar 2023 04:22 Annual Return Filed
04 Feb 2022 04:31 Annual Return Filed
07 Feb 2021 20:04 Annual Return Filed
07 Feb 2021 20:02 Particulars of Company Address
28 Aug 2020 19:53 Particulars of Director
10 Aug 2020 19:29 Particulars of Director
10 Aug 2020 08:53 Particulars of Director
10 Aug 2020 08:53 Director Consent
05 Aug 2020 07:27 Particulars of ultimate holding company
03 Aug 2020 17:46 Particulars of Shareholding
03 Aug 2020 17:45 Particulars of Shareholding
20 Jul 2020 19:09 Particulars of Company Address
02 Jul 2020 05:33 Particulars of Director
04 Feb 2020 18:21 Annual Return Filed
08 Feb 2019 19:40 Annual Return Filed
16 Jul 2018 13:50 Particulars of Director
16 Jul 2018 13:50 Director Consent
Director Consent 399kb
08 Feb 2018 19:40 Annual Return Filed
17 Nov 2017 20:38 Particulars of Company Address
17 Nov 2017 20:36 Particulars of Director
20 Feb 2017 19:39 Annual Return Filed
04 Feb 2016 20:29 Annual Return Filed
04 Feb 2016 20:26 Particulars of ultimate holding company
22 Sep 2015 08:13 Particulars of Director
22 Sep 2015 08:13 Director Consent
Director Consent 615kb
17 Sep 2015 19:50 Particulars of Director
14 Jul 2015 13:45 Particulars of Director
14 Jul 2015 13:45 Director Consent
Director Consent 653kb
29 Jun 2015 09:33 Particulars of Director
29 Jun 2015 09:33 Director Consent
Director Consent 55kb
16 Jun 2015 15:34 Change of Company Name
Certificate of Incorporation 221kb
15 May 2015 18:08 File Annual Return
24 Feb 2014 22:10 File Annual Return
05 Mar 2013 14:34 File Annual Return
11 Sep 2012 16:23 Particulars of Director
06 Sep 2012 12:44 Particulars of Director
06 Sep 2012 12:44 Director Consent
Director Consent 28kb
23 Feb 2012 08:50 File Annual Return
10 May 2011 08:23 Particulars of Director
05 May 2011 09:35 Particulars of Director
05 May 2011 09:34 Director Consent
Director Consent 28kb
10 Feb 2011 10:28 File Annual Return
24 Sep 2010 12:42 Particulars of Director
20 Sep 2010 14:34 Particulars of Company Address
17 Sep 2010 21:31 Particulars of Director
17 Sep 2010 21:29 Particulars of Company Address
19 Jan 2010 11:15 Online Particulars of Directors
19 Jan 2010 11:15 Online Particulars of Directors
19 Jan 2010 11:13 Online Annual Return
19 Jan 2010 11:10 Online Particulars of Directors
12 Oct 2009 15:36 Particulars of Shareholding
24 Jan 2009 14:09 Online Annual Return
03 Apr 2008 12:19 Online Particulars of Directors
03 Apr 2008 12:19 Consent of Director
Consent of Director
01 Apr 2008 15:32 Online Particulars of Directors
04 Feb 2008 10:22 Online Annual Return
26 Sep 2007 14:21 Online Particulars of Directors
26 Sep 2007 14:21 Consent of Director
Consent of Director
26 Sep 2007 12:27 Online Particulars of Directors
31 Aug 2007 10:30 Online Directors Certificate
Online Directors Certificate
31 Aug 2007 10:30 Notice Of Issue Of Shares
31 Aug 2007 10:30 Particulars of Shareholding
30 Jan 2007 17:19 Online Annual Return
01 Jun 2006 14:39 Online Particulars of Directors
01 Jun 2006 14:39 Consent of Director
Consent of Director
03 Mar 2006 14:48 Online Particulars of Directors
03 Mar 2006 14:48 Consent of Director
Consent of Director
02 Mar 2006 14:10 Online Particulars of Directors
03 Feb 2006 14:00 Online Annual Return
24 Dec 2005 11:42 Particulars of Shareholding
24 Dec 2005 11:42 Online Directors Certificate
Online Directors Certificate
24 Dec 2005 11:42 Notice Of Issue Of Shares
24 Dec 2005 11:39 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
24 Nov 2005 15:14 Online Particulars of Directors
08 Nov 2005 14:48 Online Particulars Of Company Address
08 Nov 2005 14:42 Online Change of Company Name
08 Aug 2005 10:40 Particulars of Shareholding
08 Aug 2005 10:40 Notice Of Issue Of Shares
03 Aug 2005 11:23 Online Particulars of Directors
03 Aug 2005 11:23 Consent of Director
Consent of Director
02 Aug 2005 10:11 Online Particulars of Directors
02 Aug 2005 10:11 Consent of Director
Consent of Director
01 Aug 2005 11:47 Online Particulars of Directors
31 Jul 2005 10:55 Online Particulars of Directors
04 Jul 2005 13:07 Particulars of Shareholding
14 Jan 2005 15:38 Online Annual Return
14 Jan 2005 15:37 Particulars of Shareholding
14 Jan 2005 15:33 Online Particulars of Directors
26 Oct 2004 13:39 Notice Of Issue Of Shares
Notice Of Issue Of Shares
02 Oct 2004 20:19 Particulars of Shareholding
24 Sep 2004 14:28 Online Particulars of Directors
24 Sep 2004 14:28 Consent of Director
Consent of Director
21 Sep 2004 14:33 Online Particulars of Directors
21 Sep 2004 14:33 Consent of Director
Consent of Director
21 Sep 2004 14:32 Online Particulars of Directors
21 Sep 2004 14:32 Consent of Director
Consent of Director
21 Sep 2004 14:32 Online Particulars of Directors
21 Sep 2004 14:32 Consent of Director
Consent of Director
10 Sep 2004 11:57 Annual Financial Statements
Annual Financial Statements
02 Apr 2004 07:51 Online Annual Return
02 Apr 2004 07:50 Particulars of Shareholding
02 Apr 2004 07:49 Online Particulars Of Company Address
19 Jan 2004 10:56 Particulars of Directors
Particulars of Directors
13 Jan 2004 10:59 Change of Company Name
Change of Company Name
08 Jan 2004 10:24 Particulars Of Company Address
Particulars Of Company Address
13 Nov 2003 10:28 Online Particulars of Directors
05 Nov 2003 13:53 Change of Company Name
Change of Company Name
30 Sep 2003 15:15 Annual Financial Statements
Annual Financial Statements
25 Aug 2003 09:55 Online Annual Return
05 Mar 2002 13:45 Annual Return
Annual Return
21 Dec 2001 13:50 Annual Financial Statements
Annual Financial Statements
07 Sep 2001 14:32 Amended Annual Return
Amended Annual Return
13 Feb 2001 10:01 Annual Return
Annual Return
29 Aug 2000 08:23 Change of Company Name
Change of Company Name
14 Aug 2000 15:41 Consent Of Shareholder
Consent Of Shareholder
14 Aug 2000 15:41 Consent Of Director
Consent Of Director
14 Aug 2000 15:37 Consent Of Director
Consent Of Director
14 Aug 2000 14:52 Consent Of Director
Consent Of Director
14 Aug 2000 14:38 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
14 Aug 2000 14:33 Application To Incorporate A Company
Generated on Tuesday, 07 May 2024 05:43:29 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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