Menzies Property Group Limited was incorporated on 13 Jun 2016 and issued an NZ business number of 9429042404156. This registered LTD company has been supervised by 1 director, named Robert Wayne Menzies - an active director whose contract started on 13 Jun 2016.
As stated in our database (updated on 21 Apr 2024), this company uses 1 address: 2 Jan Higgins Place, Golflands, Auckland, 2013 (types include: registered, service).
Up until 09 Jul 2021, Menzies Property Group Limited had been using 39 Ocean Breeze Drive, Waihi Beach, Waihi Beach as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Menzies, Paula Lynette (an individual) located at Golflands, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Menzies, Robert Wayne - located at Golflands, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Menzies, Paula Lynette, located at Golflands, Auckland (an individual),
Menzies, Robert Wayne, located at Golflands, Auckland (a director). Menzies Property Group Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 2 Jan Higgins Place, Golflands, Auckland, 2013 New Zealand
Registered & service address used from 13 Jul 2023
Principal place of activity
7b Mayor View Terrace, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: 39 Ocean Breeze Drive, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical & registered address used from 09 Mar 2020 to 09 Jul 2021
Address #2: 57 Guys Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 Mar 2018 to 09 Mar 2020
Address #3: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 11 May 2017 to 07 Mar 2018
Address #4: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 13 Jun 2016 to 11 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Menzies, Paula Lynette |
Golflands Auckland 2013 New Zealand |
13 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Menzies, Robert Wayne |
Golflands Auckland 2013 New Zealand |
13 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Menzies, Paula Lynette |
Golflands Auckland 2013 New Zealand |
13 Jun 2016 - |
| Director | Menzies, Robert Wayne |
Golflands Auckland 2013 New Zealand |
13 Jun 2016 - |
Robert Wayne Menzies - Director
Appointment date: 13 Jun 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 05 Jul 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Jul 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 09 Mar 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 13 Jun 2016
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