General information

Menhir Limited

Type: NZ Limited Company (Ltd)
9429041717240
New Zealand Business Number
5687197
Company Number
Registered
Company Status

Menhir Limited (issued an NZ business number of 9429041717240) was incorporated on 23 Apr 2015. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). 530 Boyd Road, Rd 1, Taupiri had been their registered address, until 25 May 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Haultain, Sarah Lea (an individual) located at Cambridge, Cambridge postcode 3434,
Haultain, Ryan Morgan Foley (a director) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Haultain-Dujmovic, Danielle Maree (a director) - located at Sunshine West, Victoria,
Dujmovic, Luka (an individual) - located at Sunshine West, Victoria. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Registered & physical & service 25 May 2015
Directors
Name and Address Role Period
Ryan Morgan Foley Haultain
Cambridge, Cambridge, 3434
Address used since 06 Dec 2019
Rd 1, Taupiri, 3791
Address used since 23 Apr 2015
Director 23 Apr 2015 - current
Danielle Maree Haultain-dujmovic
Sunshine West, Victoria, 3020
Address used since 13 Jul 2021
Rd 1, Taupiri, 3791
Address used since 07 Aug 2015
Director 07 Aug 2015 - current
Danielle Maree Haultain
Rd 1, Taupiri, 3791
Address used since 07 Aug 2015
Director 07 Aug 2015 - current
Luka Dujmovic
Sunshine West, Victoria, 3020
Address used since 13 Jul 2021
Rd 1, Taupiri, 3791
Address used since 16 Dec 2019
Director 16 Dec 2019 - current
Sarah Lea Haultain
Cambridge, Cambridge, 3434
Address used since 16 Dec 2019
Director 16 Dec 2019 - current
Addresses
Previous address Type Period
530 Boyd Road, Rd 1, Taupiri, 3791 Registered & physical 23 Apr 2015 - 25 May 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haultain, Sarah Lea
Individual
Cambridge
Cambridge
3434
23 Dec 2019 - current
Haultain, Ryan Morgan Foley
Director
Cambridge
Cambridge
3434
23 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haultain-dujmovic, Danielle Maree
Director
Sunshine West
Victoria
3020
30 Jul 2019 - current
Dujmovic, Luka
Individual
Sunshine West
Victoria
3020
23 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Haultain, Danielle Maree
Individual
Rd 1
Taupiri
3791
26 Jul 2016 - 30 Jul 2019
Haultain Dujmovic, Danielle Maree
Director
Rd 1
Taupiri
3791
24 Aug 2015 - 26 Jul 2016
Location
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