Menzies Group Limited, a registered company, was started on 13 Jul 1956. 9429031966061 is the number it was issued. This company has been supervised by 2 directors: Stuart Raymond Loveday - an active director whose contract began on 25 Mar 1991,
Ross Thomas Dooley - an active director whose contract began on 25 Mar 1991.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: an address for records at 6 High Street, Parkside, Timaru, 7910 (type: other, records).
Menzies Group Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address until 19 Jul 2011.
Previous aliases used by the company, as we identified at BizDb, included: from 13 Jul 1956 to 09 Nov 1993 they were named Menzies Plumbers Limited.
A total of 100000 shares are issued to 10 shareholders (6 groups). The first group consists of 100 shares (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 9900 shares (9.9 per cent). Finally we have the next share allocation (44550 shares 44.55 per cent) made up of 2 entities.
Previous addresses
Address #1: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 11 Mar 2010 to 19 Jul 2011
Address #2: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 13 Mar 2005 to 11 Mar 2010
Address #3: C/- Hubbard Churcher And Co, 39 George Street, Timaru
Physical address used from 27 Jun 1997 to 13 Mar 2005
Address #4: Hubbard Churcher & Co, 45 George St, Timaru
Registered address used from 01 Apr 1993 to 13 Mar 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Voight, John Mervyn |
Marchwiel Timaru 7910 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Individual | Voight, Adrienne Lesley |
Marchwiel Timaru 7910 New Zealand |
16 Mar 2004 - |
Individual | Bamford, John |
Marchwiel Timaru 7910 New Zealand |
28 Mar 2011 - |
Individual | Voight, John Mervyn |
Marchwiel Timaru 7910 New Zealand |
16 Mar 2004 - |
Shares Allocation #3 Number of Shares: 44550 | |||
Individual | Dooley, Ross Thomas |
Timaru 7910 New Zealand |
13 Jul 1956 - |
Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
13 Jul 1956 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Loveday, Stuart Raymond |
Timaru Timaru 7910 New Zealand |
13 Jul 1956 - |
Shares Allocation #5 Number of Shares: 450 | |||
Individual | Dooley, Ross Thomas |
Waimataitai Timaru 7910 New Zealand |
13 Jul 1956 - |
Shares Allocation #6 Number of Shares: 44550 | |||
Individual | Loveday, Stuart Raymond |
Timaru Timaru 7910 New Zealand |
13 Jul 1956 - |
Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
13 Jul 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dooley, Megan Francis Esme |
Timaru 7910 New Zealand |
13 Jul 1956 - 13 Oct 2015 |
Individual | Loveday, Angela Claire |
Timaru Timaru 7910 New Zealand |
13 Jul 1956 - 13 Oct 2015 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Mar 2004 - 28 Mar 2011 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Mar 2004 - 28 Mar 2011 |
Stuart Raymond Loveday - Director
Appointment date: 25 Mar 1991
Address: Timaru, Timaru, 7910 New Zealand
Address used since 09 Mar 2016
Ross Thomas Dooley - Director
Appointment date: 25 Mar 1991
Address: Waimataitai, Timaru, 7910 New Zealand
Address used since 23 Jun 2015
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