Menzies Bay Limited

Menzies Bay Limited, a registered company, was incorporated on 22 Feb 2001. 9429036997817 is the NZBN it was issued. This company has been run by 2 directors: Hamish James Menzies - an active director whose contract began on 22 Feb 2001,
Richard Ewart Menzies - an inactive director whose contract began on 22 Feb 2001 and was terminated on 14 Apr 2022.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, service).
Menzies Bay Limited had been using 287-293 Durham Street North, Christchurch as their physical address up to 19 Sep 2017.
More names for the company, as we managed to find at BizDb, included: from 22 Feb 2001 to 16 Jun 2022 they were called Pegasus Bay Marine Farm Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Jul 2017 to 19 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jan 2013 to 14 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 03 Nov 2009 to 21 Aug 2012

Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140

Physical & registered address used from 25 Aug 2009 to 03 Nov 2009

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch

Physical & registered address used from 26 Sep 2006 to 25 Aug 2009

Address: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 09 Apr 2005 to 26 Sep 2006

Address: David K Brown, Chartered Accountant, Third Floor, 4 Oxford Terrrace, Christchurch

Registered & physical address used from 22 Feb 2001 to 09 Apr 2005

Previous Shareholders

Hamish James Menzies - Director

Appointment date: 22 Feb 2001

Richard Ewart Menzies - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 14 Apr 2022