General information
Menkaure Holdings Limited
Type: NZ Limited Company (Ltd)9429033230191
New Zealand Business Number
1968512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Menkaure Holdings Limited (issued an NZ business number of 9429033230191) was launched on 23 Jul 2007. 5 addresess are in use by the company: 22 Boulcott Street, Wellington Central, Wellington, 6011 (type: delivery, postal). 24 Cashew Street, Grenada North, Wellington had been their registered address, up until 14 Dec 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Seti Holdings Limited (an entity) located at Wellington Central (Ground Floor), Wellington postcode 6011. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 14 Dec 2018 |
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Delivery & office | 16 Jul 2019 |
| Po Box 13143, Johnsonville, Wellington, 6440 | Postal | 16 Jul 2019 |
Contact info
64 232 8102
Phone (Phone)
64 21 459120
Phone (Phone)
admin@mckeefehl.co.nz
Email
jonathant@mckeefehl.co.nz
Email
jonathant@mckeefehl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Cruikshank Clark
Wellington, 6011
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
|
Jonathan Tomkins
Kaiwharawhara, Wellington, 6035
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
Addresses
Principal place of activity
| 22 Boulcott Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Cashew Street, Grenada North, Wellington | Registered & physical | 23 Jul 2007 - 14 Dec 2018 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Seti Holdings Limited Shareholder NZBN: 9429047094192 Entity (NZ Limited Company) |
Wellington Central (ground Floor) Wellington 6011 |
06 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Maurice Cruikshank Individual |
Wellington |
23 Jul 2007 - 06 Dec 2018 |
|
Clark, Kate Phoebe Individual |
Wellington |
23 Jul 2007 - 06 Dec 2018 |
Ultimate Holding Company
| Effective Date | 29 Nov 2018 |
| Name | Seti Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7090953 |
| Country of origin | NZ |
| Address |
22 Boulcott Street Wellington Central (ground Floor) Wellington 6011 |
Location
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Printstopplus Limited 16-18 Cashew Street |
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Red Shift Limited 16-18 Cashew Street |
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Evergreen Foodstuffs Limited 7 - 9 Cashew Street |