Menzies Holdings Limited, a registered company, was launched on 03 Nov 1998. 9429037721824 is the business number it was issued. The company has been run by 3 directors: Mildred Dulcine Menzies - an active director whose contract started on 03 Nov 1998,
Roy Francis Ignatius Menzies - an active director whose contract started on 03 Nov 1998,
Neil John Menzies - an inactive director whose contract started on 21 Dec 2017 and was terminated on 07 Mar 2018.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 7 College Road, Saint Johns, Auckland, 1072 (types include: physical, registered).
Menzies Holdings Limited had been using 1/1 Herd Road, Hillsborough, Auckland 1004 as their physical address up to 19 Dec 2001.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Menzies, Roy Francis Ignatius (an individual) located at Saint Johns, Auckland postcode 1072,
Menzies, Mildred Dulcine (an individual) located at Saint Johns, Auckland postcode 1072,
Menzies, Neil John (an individual) located at Saint Johns, Auckland postcode 1072.
Principal place of activity
7 College Road, Saint Johns, St. Johns, Auckland, 1072 New Zealand
Previous addresses
Address: 1/1 Herd Road, Hillsborough, Auckland 1004
Physical address used from 19 Dec 2001 to 19 Dec 2001
Address: 1/1 Herd Road, Hillsborough, Auckland 1004
Registered address used from 19 Dec 2001 to 27 Mar 2007
Address: 7 College Rd, St Johns, Auckland 1005
Physical address used from 19 Dec 2001 to 27 Mar 2007
Address: 1/1 Herd Road, Hillsborough, Auckland 1004
Registered address used from 12 Apr 2000 to 19 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Menzies, Roy Francis Ignatius |
Saint Johns Auckland 1072 New Zealand |
03 Nov 1998 - |
Individual | Menzies, Mildred Dulcine |
Saint Johns Auckland 1072 New Zealand |
03 Nov 1998 - |
Individual | Menzies, Neil John |
Saint Johns Auckland 1072 New Zealand |
30 Jan 2018 - |
Mildred Dulcine Menzies - Director
Appointment date: 03 Nov 1998
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Mar 2010
Roy Francis Ignatius Menzies - Director
Appointment date: 03 Nov 1998
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Mar 2010
Neil John Menzies - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 07 Mar 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Dec 2017
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