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Menkaure Holdings Limited

Type: NZ Limited Company (Ltd)
9429033230191
NZBN
1968512
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
22 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Dec 2018
22 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Delivery & office address used since 16 Jul 2019
Po Box 13143
Johnsonville
Wellington 6440
New Zealand
Postal address used since 16 Jul 2019

Menkaure Holdings Limited, a registered company, was launched on 23 Jul 2007. 9429033230191 is the business number it was issued. The company has been managed by 2 directors: Maurice Cruikshank Clark - an active director whose contract started on 23 Jul 2007,
Jonathan Tomkins - an active director whose contract started on 23 Sep 2022.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 22 Boulcott Street, Wellington Central, Wellington, 6011 (types include: delivery, postal).
Menkaure Holdings Limited had been using 24 Cashew Street, Grenada North, Wellington as their registered address up until 14 Dec 2018.
A single entity controls all company shares (exactly 120 shares) - Seti Holdings Limited - located at 6011, Wellington Central (Ground Floor), Wellington.

Addresses

Principal place of activity

22 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 24 Cashew Street, Grenada North, Wellington New Zealand

Registered & physical address used from 23 Jul 2007 to 14 Dec 2018

Contact info
64 232 8102
Phone
64 21 459120
01 Aug 2022 Phone
admin@mckeefehl.co.nz
Email
jonathant@mckeefehl.co.nz
01 Aug 2022 Email
jonathant@mckeefehl.co.nz
16 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Seti Holdings Limited
Shareholder NZBN: 9429047094192
Wellington Central (ground Floor)
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Maurice Cruikshank Wellington

New Zealand
Individual Clark, Kate Phoebe Wellington

New Zealand

Ultimate Holding Company

29 Nov 2018
Effective Date
Seti Holdings Limited
Name
Ltd
Type
7090953
Ultimate Holding Company Number
NZ
Country of origin
22 Boulcott Street
Wellington Central (ground Floor)
Wellington 6011
New Zealand
Address
Directors

Maurice Cruikshank Clark - Director

Appointment date: 23 Jul 2007

Address: Wellington, 6011 New Zealand

Address used since 23 Jul 2007


Jonathan Tomkins - Director

Appointment date: 23 Sep 2022

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 23 Sep 2022

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Red Shift Limited
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Evergreen Foodstuffs Limited
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