Menhir Limited, a registered company, was incorporated on 23 Apr 2015. 9429041717240 is the NZBN it was issued. The company has been supervised by 5 directors: Ryan Morgan Foley Haultain - an active director whose contract began on 23 Apr 2015,
Danielle Maree Haultain-Dujmovic - an active director whose contract began on 07 Aug 2015,
Danielle Maree Haultain - an active director whose contract began on 07 Aug 2015,
Luka Dujmovic - an active director whose contract began on 16 Dec 2019,
Sarah Lea Haultain - an active director whose contract began on 16 Dec 2019.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: registered, physical).
Menhir Limited had been using 530 Boyd Road, Rd 1, Taupiri as their registered address until 25 May 2015.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 530 Boyd Road, Rd 1, Taupiri, 3791 New Zealand
Registered & physical address used from 23 Apr 2015 to 25 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haultain, Sarah Lea |
Cambridge Cambridge 3434 New Zealand |
23 Dec 2019 - |
| Director | Haultain, Ryan Morgan Foley |
Cambridge Cambridge 3434 New Zealand |
23 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Haultain-dujmovic, Danielle Maree |
Sunshine West Victoria 3020 Australia |
30 Jul 2019 - |
| Individual | Dujmovic, Luka |
Sunshine West Victoria 3020 Australia |
23 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haultain, Danielle Maree |
Rd 1 Taupiri 3791 New Zealand |
26 Jul 2016 - 30 Jul 2019 |
| Director | Haultain Dujmovic, Danielle Maree |
Rd 1 Taupiri 3791 New Zealand |
24 Aug 2015 - 26 Jul 2016 |
Ryan Morgan Foley Haultain - Director
Appointment date: 23 Apr 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Dec 2019
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 23 Apr 2015
Danielle Maree Haultain-dujmovic - Director
Appointment date: 07 Aug 2015
Address: Sunshine West, Victoria, 3020 Australia
Address used since 13 Jul 2021
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 07 Aug 2015
Danielle Maree Haultain - Director
Appointment date: 07 Aug 2015
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 07 Aug 2015
Luka Dujmovic - Director
Appointment date: 16 Dec 2019
Address: Sunshine West, Victoria, 3020 Australia
Address used since 13 Jul 2021
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 Dec 2019
Sarah Lea Haultain - Director
Appointment date: 16 Dec 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Dec 2019
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