General information

Menzies Management Limited

Type: NZ Limited Company (Ltd)
9429037908652
New Zealand Business Number
895214
Company Number
Registered
Company Status

Menzies Management Limited (issued an NZ business number of 9429037908652) was started on 20 Feb 1998. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, until 03 May 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Dooley, Ross Thomas (an individual) located at Timaru 7910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Loveday, Stuart Raymond (an individual) - located at Timaru 7910. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Physical & registered & service 03 May 2011
Directors
Name and Address Role Period
Ross Thomas Dooley
Waimataitai, Timaru, 7910
Address used since 23 Jun 2015
Director 20 Feb 1998 - current
Stuart Raymond Loveday
Timaru, 7910
Address used since 23 Jun 2015
Director 20 Feb 1998 - current
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 22 Apr 2010 - 03 May 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered 05 May 2009 - 22 Apr 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical 05 May 2009 - 22 Apr 2010
Hubbard Churcher And Co, 39 George Street, Timaru Registered 12 Apr 2000 - 05 May 2009
Hubbard Churcher And Co, 39 George Street, Timaru Physical 23 Feb 1998 - 05 May 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dooley, Ross Thomas
Individual
Timaru 7910
10 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Loveday, Stuart Raymond
Individual
Timaru 7910
10 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity
20 Feb 1998 - 10 Apr 2006
Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity
20 Feb 1998 - 10 Apr 2006
Location
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