General information
Menefy Trucking Limited
Type: NZ Limited Company (Ltd)9429037520960
New Zealand Business Number
971508
Company Number
Registered
Company Status
Menefy Trucking Limited (issued a business number of 9429037520960) was launched on 24 Aug 1999. 3 addresses are in use by the company: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (type: physical, service). 15 Bennett Street, Cloverlea, Palmerston North had been their registered address, until 30 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pts Group Limited (an entity) located at Cloverlea, Palmerston North postcode 4412. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Ave, Palmerston North | Other (Address for Records) | 05 Oct 2000 |
| 15 Bennett Street, Cloverlea, Palmerston North, 4412 | Physical & service & registered | 30 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Russell Miers
Kelvin Grove, Palmerston North, 4470
Address used since 01 Feb 2024
Rd 5, Kairanga, 4475
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - current |
|
Vicki-lee Miers
Kelvin Grove, Palmerston North, 4470
Address used since 31 Jan 2024
Rd 5, Kairanga, 4475
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - current |
|
Bryan David Menefy
Rd 8, Palmerston North, 4478
Address used since 25 Aug 2009 |
Director | 24 Aug 1999 - 12 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Bennett Street, Cloverlea, Palmerston North, 4412 | Registered | 27 May 2022 - 30 May 2022 |
| 15 Bennett Street, Cloverlea, Palmerston North, 4412 | Registered | 22 Jul 2019 - 27 May 2022 |
| 15 Bennett Street, Cloverlea, Palmerston North, 4412 | Physical | 22 Jul 2019 - 30 May 2022 |
| 170 Broadway Avenue, Palmerston North | Physical | 27 Nov 2002 - 22 Jul 2019 |
| 19 Brylee Drive, Conifer Grove, Takinini, Auckland | Physical | 05 Oct 2000 - 27 Nov 2002 |
| 19 Briley Drive, Conifer Grove, Takinini, Auckland | Physical | 05 Oct 2000 - 05 Oct 2000 |
| 170 Broadway Avenue, Palmerston North | Registered | 13 Apr 2000 - 22 Jul 2019 |
| 170 Broadway Avenue, Palmerston North | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 170 Broadway Avenue, Palmerston North | Physical | 25 Aug 1999 - 05 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pts Group Limited Shareholder NZBN: 9429041766392 Entity (NZ Limited Company) |
Cloverlea Palmerston North 4412 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menefy, Bryan David Individual |
Rd 8 Palmerston North 4478 |
24 Aug 1999 - 12 Jul 2019 |
Ultimate Holding Company
| Effective Date | 11 Jul 2019 |
| Name | Pts Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5707274 |
| Country of origin | NZ |
| Address |
15 Bennett Street Cloverlea Palmerston North 4412 |
Location
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