General information

Menzies Bay Limited

Type: NZ Limited Company (Ltd)
9429036997817
New Zealand Business Number
1117838
Company Number
Registered
Company Status

Menzies Bay Limited (issued an NZ business number of 9429036997817) was started on 22 Feb 2001. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch had been their physical address, up to 19 Sep 2017. Menzies Bay Limited used more names, namely: Pegasus Bay Marine Farm Limited from 22 Feb 2001 to 16 Jun 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Te 2018 Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Menzies, Emma Margaret (an individual) located at Rd 3, Pigeon Bay postcode 7583,
Menzies, Hamish James (an individual) located at Banks Peninsula. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Menzies, Emma Margaret (an individual) - located at Rd 3, Pigeon Bay. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Menzies, Hamish James, located at Banks Peninsula (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & service & registered 19 Sep 2017
Directors
Name and Address Role Period
Hamish James Menzies
Banks Peninsula, 7583
Address used since 24 May 2016
Director 22 Feb 2001 - current
Richard Ewart Menzies
Banks Peninsula, 7583
Address used since 24 May 2016
Director 22 Feb 2001 - 14 Apr 2022
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch, 8013 Physical & registered 14 Jul 2017 - 19 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 29 Jan 2013 - 14 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 21 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 03 Nov 2009 - 21 Aug 2012
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140 Physical & registered 25 Aug 2009 - 03 Nov 2009
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Physical & registered 26 Sep 2006 - 25 Aug 2009
Level 4, 728 Colombo Street, Christchurch Registered & physical 09 Apr 2005 - 26 Sep 2006
David K Brown, Chartered Accountant, Third Floor, 4 Oxford Terrrace, Christchurch Registered & physical 22 Feb 2001 - 09 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Te 2018 Trustees Limited
Shareholder NZBN: 9429046907486
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
11 Apr 2022 - current
Menzies, Emma Margaret
Individual
Rd 3
Pigeon Bay
7583
11 Apr 2022 - current
Menzies, Hamish James
Individual
Banks Peninsula
22 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Menzies, Emma Margaret
Individual
Rd 3
Pigeon Bay
7583
11 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Menzies, Hamish James
Individual
Banks Peninsula
22 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Ewan John
Individual
Cashmere
Christchurch
22 Feb 2001 - 11 Apr 2022
Menzies, Gabrielle Roberta
Individual
Banks Peninsula
22 Feb 2001 - 10 May 2022
Menzies, Edward Henry
Individual
Banks Peninsula
7583
14 Apr 2014 - 13 Dec 2021
Menzies, Gabrielle Roberta
Individual
Banks Peninsula
22 Feb 2001 - 10 May 2022
Menzies, Richard Ewart
Individual
Banks Peninsula
22 Feb 2001 - 19 Apr 2022
Menzies, Richard Ewart
Individual
Banks Peninsula
22 Feb 2001 - 19 Apr 2022
Menzies, Richard Ewart
Individual
Banks Peninsula
22 Feb 2001 - 19 Apr 2022
Menzies, Richard Ewart
Individual
Banks Peninsula
22 Feb 2001 - 19 Apr 2022
Lindo, Hugh Simon
Individual
Clarendon Tower
78 Worcester Street, Christchurch
22 Feb 2001 - 13 Dec 2021
Location
Companies nearby
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North