Mencer Property Investments Limited, a registered company, was registered on 10 May 1996. 9429038323065 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 2 directors: Russell Gavin Paul Eades - an active director whose contract started on 10 May 1996,
Melissa Marie Eades - an active director whose contract started on 03 Jun 2021.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 109 Liverpool Street, Wanganui, Wanganui, 4500 (registered address),
109 Liverpool Street, Wanganui, Wanganui, 4500 (physical address),
109 Liverpool Street, Wanganui, Wanganui, 4500 (service address),
109 Liverpool Street, Wanganui, Wanganui, 4500 (other address) among others.
Mencer Property Investments Limited had been using 39 Taupo Quay, Wanganui, Wanganui as their registered address up to 17 Aug 2020.
Former names for this company, as we managed to find at BizDb, included: from 10 May 1996 to 11 Dec 2012 they were named B & S Pipelines Limited.
A total of 275000 shares are issued to 2 shareholders (2 groups). The first group includes 274900 shares (99.96%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.04%).
Previous addresses
Address #1: 39 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 11 Aug 2014 to 17 Aug 2020
Address #2: 109 Liverpool Street, College Estate, Wanganui, 4500 New Zealand
Registered & physical address used from 21 Jan 2011 to 11 Aug 2014
Address #3: 16 Bell Street, Wanganui New Zealand
Physical & registered address used from 01 Oct 2004 to 21 Jan 2011
Address #4: Peach Cornwall & Partners, Chartered Accountants, 284 Hill Street, Wanganui
Registered address used from 16 Aug 2000 to 01 Oct 2004
Address #5: Peach Cornwall Limited, Chartered Accountants, 284 Hill Street, Wanganui
Physical address used from 16 Aug 2000 to 01 Oct 2004
Address #6: Peach Cornwall & Partners, Chartered Accountants, 284 Hill Street, Wanganui
Physical address used from 16 Aug 2000 to 16 Aug 2000
Address #7: Peach Cornwall & Partners, Chartered Accountants, 284 Hill Street, Wanganui
Registered address used from 11 Apr 2000 to 16 Aug 2000
Basic Financial info
Total number of Shares: 275000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 274900 | |||
| Entity (NZ Limited Company) | Eades Trustee Limited Shareholder NZBN: 9429034369609 |
College Estate Wanganui Null 4500 New Zealand |
07 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Eades, Russell Gavin Paul |
Wanganui |
10 May 1996 - |
Russell Gavin Paul Eades - Director
Appointment date: 10 May 1996
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 04 Aug 2015
Melissa Marie Eades - Director
Appointment date: 03 Jun 2021
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 03 Jun 2021
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