Menil Investments Limited, a registered company, was incorporated on 08 Mar 1990. 9429039251701 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Philip Charles Creagh - an active director whose contract started on 01 Sep 2015,
Jill Marie Franklin - an active director whose contract started on 20 Mar 2019,
Wai On Makim Andrew Ma - an active director whose contract started on 01 Jan 2021,
Long Sing Raymond Tang - an inactive director whose contract started on 01 Aug 2000 and was terminated on 01 Jan 2021,
Louise Mary Garbarino - an inactive director whose contract started on 01 Jan 2014 and was terminated on 20 Mar 2019.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Menil Investments Limited had been using Mcculloch and Partners, Level 2, 11-17 Church Street, Queenstown as their registered address up until 02 Sep 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Mcculloch And Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Jul 2010 to 02 Sep 2010
Address: Mcculloch And Partners, 34 Camp Street, Queenstown New Zealand
Physical & registered address used from 05 Aug 2005 to 13 Jul 2010
Address: Ernst & Young Limited, 14th Floor, 41 Shortland St
Physical & registered address used from 15 Sep 2002 to 05 Aug 2005
Address: Ernst & Young, Level 15, National Mutual Centre, 37-41 Shortland Street, Auckland
Registered & physical address used from 28 Sep 1999 to 15 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Zebra Investments Limited |
Wickhams Cay Ii, Road Town, Tortola VG1110 British Virgin Islands |
08 Mar 1990 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Basil Investments Limited |
Wickhams Cay Ii, Road Town Tortola VG1110 British Virgin Islands |
08 Mar 1990 - |
Philip Charles Creagh - Director
Appointment date: 01 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Jill Marie Franklin - Director
Appointment date: 20 Mar 2019
Address: 42 Boulevard D'italie, Monaco, 98000 Monaco
Address used since 20 Mar 2019
Wai On Makim Andrew Ma - Director
Appointment date: 01 Jan 2021
Address: 3 Greig Road, Quarry Bay, Hong Kong SAR China
Address used since 01 Jan 2021
Long Sing Raymond Tang - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 01 Jan 2021
Address: 18 Pak Lok Path, Shatin, Nt, Tai Wai, Hong Kong SAR China
Address used since 09 Sep 2020
Address: 18 Pak Lok Path, Shatin, Nt, Tai Wai, Hong Kong SAR China
Address used since 14 Sep 2018
Address: 18 Pak Lok Path, Shatin, Nt, Hong Kong, Hong Kong SAR China
Address used since 13 Sep 2017
Address: 18 Pak Lok Path, Shatin, N.t, Hong Kong, Hong Kong SAR China
Address used since 21 Aug 2014
Louise Mary Garbarino - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 20 Mar 2019
Address: 5 Avenue Princesse Alice, Monaco, MC98000 Monaco
Address used since 13 Sep 2017
Address: 5 Avenue Princesse Alice, Monaco, CM98000 Monaco
Address used since 01 Jan 2014
Lars Soren Sorensen - Director (Inactive)
Appointment date: 15 Aug 1999
Termination date: 01 Jan 2014
Address: Apartment 909, 7 Avenue De, Saint Romain, 98000 Monaco, Monaco,
Address used since 15 Aug 1999
George K Chang - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 01 Aug 2000
Address: Mansion, 20 Taikoo Wan Rd, Taikoo, Shing, Hong Kong,
Address used since 08 Jun 1992
Tuen Yee Ho - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 15 Aug 1999
Address: 31-33 Hong Yue Street, Quarry Bay, Hong Kong,
Address used since 08 Jun 1992
Ronnie Chichung Chan - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 25 Jun 1999
Address: The Peak, Hong Kong,
Address used since 08 Jun 1992
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