Menelaus Group Limited, a registered company, was incorporated on 22 Nov 1988. 9429039414861 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Richard Stanley Grenfell - an active director whose contract began on 22 Nov 1988,
Sally Enteng - an inactive director whose contract began on 26 Mar 1996 and was terminated on 01 Aug 1999,
Brian Laurence Enting - an inactive director whose contract began on 22 Nov 1988 and was terminated on 31 Mar 1998.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 1004 The International, 9 Princes Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Menelaus Group Limited had been using Unit 2, 64 Valley Road, Mount Eden, Auckland as their physical address until 25 Nov 2022.
All company shares (50000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Grenfell, Rosalind (an individual) located at Auckland Central, Auckland postcode 1010,
Macdonald, William Duncan (an individual) located at 45 Knights Road, Lower Hutt.
Previous addresses
Address: Unit 2, 64 Valley Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 16 Feb 2018 to 25 Nov 2022
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2016 to 16 Feb 2018
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 01 Apr 2003 to 11 Mar 2016
Address: Level 6, 45 Knights Road, Lower Hutt
Registered address used from 01 Sep 1999 to 01 Apr 2003
Address: Same As Registered Office
Physical address used from 31 Mar 1998 to 31 Mar 1998
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 31 Mar 1998 to 31 Mar 1998
Address: Messrs Sherwin Chan & Walshe, Chartered Accountants 4th Floor, Daly Street Autopoint House, Lower Hutt
Registered address used from 14 Apr 1997 to 01 Sep 1999
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Grenfell, Rosalind |
Auckland Central Auckland 1010 New Zealand |
22 Nov 1988 - |
Individual | Macdonald, William Duncan |
45 Knights Road Lower Hutt |
22 Nov 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grenfell, Richard Stanley |
Auckland Central Auckland 1010 New Zealand |
22 Nov 1988 - 09 Nov 2015 |
Individual | Grenfell, Richard Stanley |
Roseneath Wellington |
22 Nov 1988 - 09 Nov 2015 |
Richard Stanley Grenfell - Director
Appointment date: 22 Nov 1988
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Nov 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 22 Nov 1988
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2019
Sally Enteng - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 01 Aug 1999
Address: Upper Hutt,
Address used since 26 Mar 1996
Brian Laurence Enting - Director (Inactive)
Appointment date: 22 Nov 1988
Termination date: 31 Mar 1998
Address: Upper Hutt,
Address used since 22 Nov 1988
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