Menary Farming Trustee Company Limited was registered on 17 Sep 2002 and issued an NZBN of 9429036322916. This registered LTD company has been supervised by 2 directors: James Patrick Menary - an active director whose contract began on 17 Sep 2002,
Kathryn Leanne Menary - an active director whose contract began on 17 Sep 2002.
As stated in BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 1A Douglas Street, Whangarei, 0112 (type: physical, registered).
Until 12 Apr 2019, Menary Farming Trustee Company Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
O'shea, Charmaine Denise (an individual) located at R D 1, Kamo.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Menary, James Patrick - located at Paihia, Paihia.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Menary, Kathryn Leanne, located at Paihia, Paihia (an individual).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 29 Aug 2014 to 12 Apr 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 15 Apr 2009 to 29 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical address used from 29 Apr 2005 to 15 Apr 2009
Address: C/-johnston O'shea Ltd, Chartered Accountants, 4 Vinery Lane, Whangarei
Physical address used from 28 Apr 2004 to 29 Apr 2005
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 28 Apr 2004 to 15 Apr 2009
Address: C/- Johnston Billington Ltd, Chartered Accountants, 4 Vinery Lane, Whangarei
Registered & physical address used from 17 Sep 2002 to 28 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | O'shea, Charmaine Denise |
R D 1 Kamo New Zealand |
21 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Menary, James Patrick |
Paihia Paihia 0200 New Zealand |
17 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Menary, Kathryn Leanne |
Paihia Paihia 0200 New Zealand |
17 Sep 2002 - |
James Patrick Menary - Director
Appointment date: 17 Sep 2002
Address: Paihia, Paihia, 0200 New Zealand
Address used since 14 Apr 2022
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 30 Apr 2019
Address: R D 3, Kaikohe, 0405 New Zealand
Address used since 27 Apr 2016
Kathryn Leanne Menary - Director
Appointment date: 17 Sep 2002
Address: Paihia, Paihia, 0200 New Zealand
Address used since 14 Apr 2022
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 30 Apr 2019
Address: R D 3, Kaikohe, 0405 New Zealand
Address used since 27 Apr 2016
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