Mchenry Investments Limited was registered on 31 Mar 2010 and issued a number of 9429031605656. This registered LTD company has been run by 2 directors: Geoffrey David Henry - an active director whose contract started on 31 Mar 2010,
Joy Mcneil - an active director whose contract started on 31 Mar 2010.
As stated in BizDb's database (updated on 22 Mar 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 07 Oct 2013, Mchenry Investments Limited had been using 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcneil, Joy (an individual) located at Rd 1, Whangarei 0112.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henry, Geoffrey David - located at Rd 1, Whangarei 0112.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mcneil, Joy, located at Rd 1, Whangarei 0112 (an individual),
Henry, Geoffrey David, located at Rd 1, Whangarei 0112 (an individual).
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Mar 2013 to 07 Oct 2013
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 20 Sep 2012 to 08 Mar 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 31 Mar 2010 to 20 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcneil, Joy |
Rd 1 Whangarei 0112 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henry, Geoffrey David |
Rd 1 Whangarei 0112 New Zealand |
31 Mar 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mcneil, Joy |
Rd 1 Whangarei 0112 New Zealand |
31 Mar 2010 - |
Individual | Henry, Geoffrey David |
Rd 1 Whangarei 0112 New Zealand |
31 Mar 2010 - |
Geoffrey David Henry - Director
Appointment date: 31 Mar 2010
Address: Rd 1, Whangarei, 0112 New Zealand
Address used since 09 Oct 2015
Joy Mcneil - Director
Appointment date: 31 Mar 2010
Address: Rd 1, Whangarei, 0112 New Zealand
Address used since 09 Oct 2015
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