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Menton (properties) Limited

Type: NZ Limited Company (Ltd)
9429035879824
NZBN
1349842
Company Number
Registered
Company Status
Current address
41-71 Great South Road
Otahuhu
Auckland New Zealand
Physical & registered & service address used since 29 Aug 2007

Menton (Properties) Limited, a registered company, was started on 14 Jul 2003. 9429035879824 is the business number it was issued. This company has been run by 4 directors: Lynn Craig Turner - an active director whose contract started on 02 Dec 2009,
Graeme Roy Turner - an active director whose contract started on 02 Dec 2009,
John Patrick Richard Gibson - an inactive director whose contract started on 21 Dec 2005 and was terminated on 02 Dec 2009,
Geoffrey Edwin Langham - an inactive director whose contract started on 14 Jul 2003 and was terminated on 21 Dec 2005.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 41-71 Great South Road, Otahuhu, Auckland (category: physical, registered).
Menton (Properties) Limited had been using J. Clarke, Unit 15, Level 2, 154 Beaumont Street, Westhaven, Auckland as their registered address up to 29 Aug 2007.
A total of 1000 shares are allocated to 16 shareholders (6 groups). The first group includes 225 shares (22.5 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (2.5 per cent). Finally there is the 3rd share allotment (250 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: J. Clarke, Unit 15, Level 2, 154 Beaumont Street, Westhaven, Auckland

Registered & physical address used from 15 Feb 2005 to 29 Aug 2007

Address: Orams Marine, Level 2, 154 Beaumont Street, Auckland

Registered & physical address used from 14 Jul 2003 to 15 Feb 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Pollock-turner, Cara Maria Orakei
Auckland
1071
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand
Individual Sandelin, Geoffrey Mark Remuera
Auckland
1050
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Turner, Lynn Craig Orakei
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Turner, Lynn Craig Orakei
Auckland

New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Turner, Lynn Craig Orakei
Auckland

New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Turner, Lynn Craig Orakei
Auckland

New Zealand
Individual Pollock-turner, Cara Maria Orakei
Auckland
1071
New Zealand
Individual Sandelin, Geoffrey Mark Remuera
Auckland
1050
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandelin, Mark Remuera
Auckland
1050
New Zealand
Individual Langham, Geoffrey Edwin Westhaven
Auckland
Directors

Lynn Craig Turner - Director

Appointment date: 02 Dec 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 19 Feb 2010


Graeme Roy Turner - Director

Appointment date: 02 Dec 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 19 Feb 2010


John Patrick Richard Gibson - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 02 Dec 2009

Address: Orakei, Auckland, New Zealand,

Address used since 11 Nov 2009


Geoffrey Edwin Langham - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 21 Dec 2005

Address: Westhaven, Auckland,

Address used since 02 Feb 2004

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