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Menefy Trucking Limited

Type: NZ Limited Company (Ltd)
9429037520960
NZBN
971508
Company Number
Registered
Company Status
Current address
170 Broadway Ave
Palmerston North
Other address (Address for Records) used since 05 Oct 2000
15 Bennett Street
Cloverlea
Palmerston North 4412
New Zealand
Physical & service & registered address used since 30 May 2022

Menefy Trucking Limited was started on 24 Aug 1999 and issued a business number of 9429037520960. The registered LTD company has been supervised by 3 directors: Scott Alan Russell Miers - an active director whose contract started on 12 Jul 2019,
Vicki-Lee Miers - an active director whose contract started on 12 Jul 2019,
Bryan David Menefy - an inactive director whose contract started on 24 Aug 1999 and was terminated on 12 Jul 2019.
According to the BizDb information (last updated on 19 Apr 2024), the company registered 2 addresses: 15 Bennett Street, Cloverlea, Palmerston North, 4412 (physical address),
15 Bennett Street, Cloverlea, Palmerston North, 4412 (service address),
15 Bennett Street, Cloverlea, Palmerston North, 4412 (registered address),
170 Broadway Ave, Palmerston North (other address) among others.
Until 30 May 2022, Menefy Trucking Limited had been using 15 Bennett Street, Cloverlea, Palmerston North as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pts Group Limited (an entity) located at Cloverlea, Palmerston North postcode 4412.

Addresses

Previous addresses

Address #1: 15 Bennett Street, Cloverlea, Palmerston North, 4412 New Zealand

Registered address used from 27 May 2022 to 30 May 2022

Address #2: 15 Bennett Street, Cloverlea, Palmerston North, 4412 New Zealand

Registered address used from 22 Jul 2019 to 27 May 2022

Address #3: 15 Bennett Street, Cloverlea, Palmerston North, 4412 New Zealand

Physical address used from 22 Jul 2019 to 30 May 2022

Address #4: 170 Broadway Avenue, Palmerston North New Zealand

Physical address used from 27 Nov 2002 to 22 Jul 2019

Address #5: 19 Brylee Drive, Conifer Grove, Takinini, Auckland

Physical address used from 05 Oct 2000 to 27 Nov 2002

Address #6: 19 Briley Drive, Conifer Grove, Takinini, Auckland

Physical address used from 05 Oct 2000 to 05 Oct 2000

Address #7: 170 Broadway Avenue, Palmerston North New Zealand

Registered address used from 13 Apr 2000 to 22 Jul 2019

Address #8: 170 Broadway Avenue, Palmerston North

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #9: 170 Broadway Avenue, Palmerston North

Physical address used from 25 Aug 1999 to 05 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pts Group Limited
Shareholder NZBN: 9429041766392
Cloverlea
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Menefy, Bryan David Rd 8
Palmerston North
4478
New Zealand

Ultimate Holding Company

11 Jul 2019
Effective Date
Pts Group Limited
Name
Ltd
Type
5707274
Ultimate Holding Company Number
NZ
Country of origin
15 Bennett Street
Cloverlea
Palmerston North 4412
New Zealand
Address
Directors

Scott Alan Russell Miers - Director

Appointment date: 12 Jul 2019

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 01 Feb 2024

Address: Rd 5, Kairanga, 4475 New Zealand

Address used since 12 Jul 2019


Vicki-lee Miers - Director

Appointment date: 12 Jul 2019

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 31 Jan 2024

Address: Rd 5, Kairanga, 4475 New Zealand

Address used since 12 Jul 2019


Bryan David Menefy - Director (Inactive)

Appointment date: 24 Aug 1999

Termination date: 12 Jul 2019

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 25 Aug 2009

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