Mchenry Investments Limited
Type: NZ Limited Company (Ltd)Mchenry Investments Limited (New Zealand Business Number 9429031605656) was registered on 31 Mar 2010. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up to 07 Oct 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcneil, Joy (an individual) located at Rd 1, Whangarei 0112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Henry, Geoffrey David (an individual) - located at Rd 1, Whangarei 0112. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mcneil, Joy, located at Rd 1, Whangarei 0112 (an individual),
Henry, Geoffrey David, located at Rd 1, Whangarei 0112 (an individual). Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 07 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Henry
Rd 1, Whangarei, 0112
Address used since 09 Oct 2015 |
Director | 31 Mar 2010 - current |
|
Joy Mcneil
Rd 1, Whangarei, 0112
Address used since 09 Oct 2015 |
Director | 31 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 08 Mar 2013 - 07 Oct 2013 |
| 17 Hall Street, Pukekohe, 2120 | Registered & physical | 20 Sep 2012 - 08 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 31 Mar 2010 - 20 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Joy Individual |
Rd 1 Whangarei 0112 |
31 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Geoffrey David Individual |
Rd 1 Whangarei 0112 |
31 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Joy Individual |
Rd 1 Whangarei 0112 |
31 Mar 2010 - current |
|
Henry, Geoffrey David Individual |
Rd 1 Whangarei 0112 |
31 Mar 2010 - current |
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Pulman Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |