Menil Investments Limited
Type: NZ Limited Company (Ltd)Menil Investments Limited (New Zealand Business Number 9429039251701) was incorporated on 08 Mar 1990. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch and Partners, Level 2, 11-17 Church Street, Queenstown had been their registered address, up to 02 Sep 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Zebra Investments Limited (an other) located at Wickhams Cay Ii, Road Town,, Tortola postcode VG1110. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Basil Investments Limited (an other) - located at Wickhams Cay Ii, Road Town, Tortola. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 02 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Jill Marie Franklin
42 Boulevard D'italie, Monaco, 98000
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Wai On Makim Andrew Ma
3 Greig Road, Quarry Bay,
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Long Sing Raymond Tang
18 Pak Lok Path, Shatin, Nt, Tai Wai,
Address used since 09 Sep 2020
18 Pak Lok Path, Shatin, Nt, Tai Wai,
Address used since 14 Sep 2018
18 Pak Lok Path, Shatin, Nt, Hong Kong,
Address used since 13 Sep 2017
18 Pak Lok Path, Shatin, N.t, Hong Kong,
Address used since 21 Aug 2014 |
Director | 01 Aug 2000 - 01 Jan 2021 |
|
Louise Mary Garbarino
5 Avenue Princesse Alice, Monaco, MC98000
Address used since 13 Sep 2017
5 Avenue Princesse Alice, Monaco, CM98000
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 20 Mar 2019 |
|
Lars Soren Sorensen
Apartment 909, 7 Avenue De, Saint Romain, 98000 Monaco, Monaco,
Address used since 15 Aug 1999 |
Director | 15 Aug 1999 - 01 Jan 2014 |
|
George K Chang
Mansion, 20 Taikoo Wan Rd, Taikoo, Shing, Hong Kong,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 01 Aug 2000 |
|
Tuen Yee Ho
31-33 Hong Yue Street, Quarry Bay, Hong Kong,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 15 Aug 1999 |
|
Ronnie Chichung Chan
The Peak, Hong Kong,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| Mcculloch And Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 13 Jul 2010 - 02 Sep 2010 |
| Mcculloch And Partners, 34 Camp Street, Queenstown | Physical & registered | 05 Aug 2005 - 13 Jul 2010 |
| Ernst & Young Limited, 14th Floor, 41 Shortland St | Physical & registered | 15 Sep 2002 - 05 Aug 2005 |
| Ernst & Young, Level 15, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered & physical | 28 Sep 1999 - 15 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zebra Investments Limited Other (Other) |
Wickhams Cay Ii, Road Town, Tortola VG1110 |
08 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basil Investments Limited Other (Other) |
Wickhams Cay Ii, Road Town Tortola VG1110 |
08 Mar 1990 - current |
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |