North Of 38 Limited, a registered company, was launched on 04 Mar 2004. 9429035512547 is the business number it was issued. The company has been run by 2 directors: Graeme Ross Menzies - an active director whose contract started on 04 Mar 2004,
Julie Anne Menzies - an active director whose contract started on 04 Mar 2004.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered).
North Of 38 Limited had been using Graeme Menzies & Associates, 8 Tainui Street, Matamata as their physical address up to 28 Jun 2013.
All company shares (500 shares exactly) are owned by a single group consisting of 3 entities, namely:
Menzies, Donald Wilfred (an individual) located at Bellevue, Tauranga postcode 3110,
Menzies, Julie Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Menzies, Graeme Ross (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: Graeme Menzies & Associates, 8 Tainui Street, Matamata, 3400 New Zealand
Physical & registered address used from 10 Jun 2011 to 28 Jun 2013
Address: Graeme Menzies & Associates, 8 Tainui Street, Matamata New Zealand
Registered & physical address used from 04 Mar 2004 to 10 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Menzies, Donald Wilfred |
Bellevue Tauranga 3110 New Zealand |
04 Mar 2004 - |
| Individual | Menzies, Julie Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Mar 2004 - |
| Individual | Menzies, Graeme Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Mar 2004 - |
Graeme Ross Menzies - Director
Appointment date: 04 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jun 2017
Address: Matamata, 3400 New Zealand
Address used since 06 Jul 2016
Julie Anne Menzies - Director
Appointment date: 04 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jun 2017
Address: Matamata, 3400 New Zealand
Address used since 06 Jul 2016
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