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Memphis Holdings Limited

Type: NZ Limited Company (Ltd)
9429041757871
NZBN
5703189
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 30 Jun 2020

Memphis Holdings Limited was started on 20 May 2015 and issued a number of 9429041757871. This registered LTD company has been managed by 3 directors: Brendan Hato Hiini - an active director whose contract began on 20 May 2015,
Craig Kenneth Mckenzie - an active director whose contract began on 20 May 2015,
Leanne Illingworth - an active director whose contract began on 19 Jun 2020.
According to our database (updated on 20 Mar 2024), the company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Up until 30 Jun 2020, Memphis Holdings Limited had been using 173 Spey Strett, Invercargill as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mckenzie, Craig Kenneth (an individual) located at Kawarau Falls, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hiini, Brendan Hato - located at Wainui, Gisborne.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Canterbury Trustees (2004) Limited, located at Central City, Christchurch (an entity),
Hiini, Brendan Hato, located at Wainui, Gisborne (a director). Memphis Holdings Limited is classified as "Real estate management service" (ANZSIC L672050).

Addresses

Previous addresses

Address: 173 Spey Strett, Invercargill, 9810 New Zealand

Physical & registered address used from 05 Nov 2019 to 30 Jun 2020

Address: 73 Oregon Drive, Kelvin Heights, Queenstown, 9300 New Zealand

Physical & registered address used from 20 May 2015 to 05 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie, Craig Kenneth Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hiini, Brendan Hato Wainui
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Director Hiini, Brendan Hato Wainui
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Individual Mckenzie, Craig Kenneth Kawarau Falls
Queenstown
9300
New Zealand
Directors

Brendan Hato Hiini - Director

Appointment date: 20 May 2015

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 20 May 2015


Craig Kenneth Mckenzie - Director

Appointment date: 20 May 2015

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 23 Sep 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 20 May 2015


Leanne Illingworth - Director

Appointment date: 19 Jun 2020

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 19 Jun 2020

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