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Menzies Holdings Limited

Type: NZ Limited Company (Ltd)
9429037721824
NZBN
933454
Company Number
Registered
Company Status
Current address
7 College Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 27 Mar 2007

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.

Addresses

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

Contact info
64 21 748361
Phone
roymenzies007@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Menzies, Roy Francis Ignatius Saint Johns
Auckland
1072
New Zealand
Individual Menzies, Mildred Dulcine Saint Johns
Auckland
1072
New Zealand
Individual Menzies, Neil John Saint Johns
Auckland
1072
New Zealand
Directors

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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