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Menta Investments Limited

Type: NZ Limited Company (Ltd)
9429034331903
NZBN
1761632
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 06 Mar 2019

Menta Investments Limited, a registered company, was started on 26 Jan 2006. 9429034331903 is the NZ business number it was issued. The company has been managed by 2 directors: David Edward Falconer - an active director whose contract began on 26 Jan 2006,
Teearn Frances Falconer - an active director whose contract began on 26 Jan 2006.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (types include: physical, registered).
Menta Investments Limited had been using 1081 Hinemoa Street, Rotorua as their physical address up until 06 Mar 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 05 May 2017 to 06 Mar 2019

Address: Cnr Giltrap And Biak Streets, Rotorua New Zealand

Registered & physical address used from 26 Jan 2006 to 05 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Falconer, David Edward Whangamata
Whangamata
3620
New Zealand
Individual Falconer, Teearn Frances Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Falconer, Teearn Frances Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Falconer, David Edward Whangamata
Whangamata
3620
New Zealand
Directors

David Edward Falconer - Director

Appointment date: 26 Jan 2006

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 13 Feb 2017


Teearn Frances Falconer - Director

Appointment date: 26 Jan 2006

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 13 Feb 2017

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