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Mchenry Investments Limited

Type: NZ Limited Company (Ltd)
9429031605656
NZBN
2442799
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 07 Oct 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcneil, Joy Rd 1
Whangarei 0112

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henry, Geoffrey David Rd 1
Whangarei 0112

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mcneil, Joy Rd 1
Whangarei 0112

New Zealand
Individual Henry, Geoffrey David Rd 1
Whangarei 0112

New Zealand
Directors

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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