General information

Menzies Holdings Limited

Type: NZ Limited Company (Ltd)
9429037721824
New Zealand Business Number
933454
Company Number
Registered
Company Status

Menzies Holdings Limited (issued an NZ business identifier of 9429037721824) was registered on 03 Nov 1998. 2 addresses are in use by the company: 7 College Road, Saint Johns, Auckland, 1072 (type: physical, registered). 1/1 Herd Road, Hillsborough, Auckland 1004 had been their physical address, until 19 Dec 2001. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Menzies, Roy Francis Ignatius (an individual) located at Saint Johns, Auckland postcode 1072,
Menzies, Mildred Dulcine (an individual) located at Saint Johns, Auckland postcode 1072,
Menzies, Neil John (an individual) located at Saint Johns, Auckland postcode 1072. Our database was last updated on 07 Apr 2024.

Current address Type Used since
7 College Road, Saint Johns, Auckland, 1072 Physical & registered & service 27 Mar 2007
Contact info
64 21 748361
Phone (Phone)
roymenzies007@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mildred Dulcine Menzies
Saint Johns, Auckland, 1072
Address used since 27 Mar 2010
Director 03 Nov 1998 - current
Roy Francis Ignatius Menzies
Saint Johns, Auckland, 1072
Address used since 27 Mar 2010
Director 03 Nov 1998 - current
Neil John Menzies
Saint Johns, Auckland, 1072
Address used since 21 Dec 2017
Director 21 Dec 2017 - 07 Mar 2018
Addresses
Principal place of activity
7 College Road, Saint Johns , St. Johns , Auckland , 1072
Previous address Type Period
1/1 Herd Road, Hillsborough, Auckland 1004 Physical 19 Dec 2001 - 19 Dec 2001
1/1 Herd Road, Hillsborough, Auckland 1004 Registered 19 Dec 2001 - 27 Mar 2007
7 College Rd, St Johns, Auckland 1005 Physical 19 Dec 2001 - 27 Mar 2007
1/1 Herd Road, Hillsborough, Auckland 1004 Registered 12 Apr 2000 - 19 Dec 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Menzies, Roy Francis Ignatius
Individual
Saint Johns
Auckland
1072
03 Nov 1998 - current
Menzies, Mildred Dulcine
Individual
Saint Johns
Auckland
1072
03 Nov 1998 - current
Menzies, Neil John
Individual
Saint Johns
Auckland
1072
30 Jan 2018 - current
Location
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