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Menzies Group Limited

Type: NZ Limited Company (Ltd)
9429031966061
NZBN
124853
Company Number
Registered
Company Status
Current address
39 George Street
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 19 Jul 2011
6 High Street
Parkside
Timaru 7910
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 Jun 2020

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 17 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Voight, John Mervyn Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Voight, Adrienne Lesley Marchwiel
Timaru
7910
New Zealand
Individual Bamford, John Marchwiel
Timaru
7910
New Zealand
Individual Voight, John Mervyn Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 44550
Individual Dooley, Ross Thomas Timaru
7910
New Zealand
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Loveday, Stuart Raymond Timaru
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 450
Individual Dooley, Ross Thomas Waimataitai
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 44550
Individual Loveday, Stuart Raymond Timaru
Timaru
7910
New Zealand
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dooley, Megan Francis Esme Timaru
7910
New Zealand
Individual Loveday, Angela Claire Timaru
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

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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