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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Pollock-turner, Cara Maria |
Orakei Auckland 1071 New Zealand |
03 Feb 2016 - |
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
19 Apr 2006 - |
Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
Individual | Turner, Lynn Craig |
Orakei Auckland New Zealand |
19 Apr 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Turner, Lynn Craig |
Orakei Auckland New Zealand |
19 Apr 2006 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Turner, Lynn Craig |
Orakei Auckland New Zealand |
19 Apr 2006 - |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2006 - |
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
19 Apr 2006 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Turner, Lynn Craig |
Orakei Auckland New Zealand |
19 Apr 2006 - |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2006 - |
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
19 Apr 2006 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Turner, Lynn Craig |
Orakei Auckland New Zealand |
19 Apr 2006 - |
Individual | Pollock-turner, Cara Maria |
Orakei Auckland 1071 New Zealand |
03 Feb 2016 - |
Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
19 Apr 2006 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
19 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandelin, Mark |
Remuera Auckland 1050 New Zealand |
11 Aug 2017 - 05 Mar 2021 |
Individual | Langham, Geoffrey Edwin |
Westhaven Auckland |
16 Feb 2004 - 27 Jun 2010 |
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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