General information

Menzies Group Limited

Type: NZ Limited Company (Ltd)
9429031966061
New Zealand Business Number
124853
Company Number
Registered
Company Status

Menzies Group Limited (issued a New Zealand Business Number of 9429031966061) was registered on 13 Jul 1956. 4 addresses are currently in use by the company: 6 High Street, Parkside, Timaru, 7910 (type: other, records). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, up until 19 Jul 2011. Menzies Group Limited used other names, namely: Menzies Plumbers Limited from 13 Jul 1956 to 09 Nov 1993. 100000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 100 shares (0.1% of shares), namely:
Voight, John Mervyn (an individual) located at Marchwiel, Timaru postcode 7910. When considering the second group, a total of 3 shareholders hold 9.9% of all shares (exactly 9900 shares); it includes
Voight, Adrienne Lesley (an individual) - located at Marchwiel, Timaru,
Bamford, John (an individual) - located at Marchwiel, Timaru,
Voight, John Mervyn (an individual) - located at Marchwiel, Timaru. The next group of shareholders, share allocation (44550 shares, 44.55%) belongs to 2 entities, namely:
Dooley, Ross Thomas, located at Timaru (an individual),
Brand, Duncan Clement, located at Rd 4, Timaru (an individual). Our database was updated on 17 Mar 2024.

Current address Type Used since
39 George Street, 39 George Street, Timaru, 7910 Registered & physical & service 19 Jul 2011
6 High Street, Parkside, Timaru, 7910 Other (Address for Records) & records (Address for Records) 15 Jun 2020
Directors
Name and Address Role Period
Stuart Raymond Loveday
Timaru, Timaru, 7910
Address used since 09 Mar 2016
Director 25 Mar 1991 - current
Ross Thomas Dooley
Waimataitai, Timaru, 7910
Address used since 23 Jun 2015
Director 25 Mar 1991 - current
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 11 Mar 2010 - 19 Jul 2011
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 13 Mar 2005 - 11 Mar 2010
C/- Hubbard Churcher And Co, 39 George Street, Timaru Physical 27 Jun 1997 - 13 Mar 2005
Hubbard Churcher & Co, 45 George St, Timaru Registered 01 Apr 1993 - 13 Mar 2005
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Voight, John Mervyn
Individual
Marchwiel
Timaru
7910
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Voight, Adrienne Lesley
Individual
Marchwiel
Timaru
7910
16 Mar 2004 - current
Bamford, John
Individual
Marchwiel
Timaru
7910
28 Mar 2011 - current
Voight, John Mervyn
Individual
Marchwiel
Timaru
7910
16 Mar 2004 - current
Shares Allocation #3 Number of Shares: 44550
Shareholder Name Address Period
Dooley, Ross Thomas
Individual
Timaru
7910
13 Jul 1956 - current
Brand, Duncan Clement
Individual
Rd 4
Timaru
7974
13 Jul 1956 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Loveday, Stuart Raymond
Individual
Timaru
Timaru
7910
13 Jul 1956 - current
Shares Allocation #5 Number of Shares: 450
Shareholder Name Address Period
Dooley, Ross Thomas
Individual
Waimataitai
Timaru
7910
13 Jul 1956 - current
Shares Allocation #6 Number of Shares: 44550
Shareholder Name Address Period
Loveday, Stuart Raymond
Individual
Timaru
Timaru
7910
13 Jul 1956 - current
Brand, Duncan Clement
Individual
Rd 4
Timaru
7974
13 Jul 1956 - current

Historic shareholders

Shareholder Name Address Period
Dooley, Megan Francis Esme
Individual
Timaru
7910
13 Jul 1956 - 13 Oct 2015
Loveday, Angela Claire
Individual
Timaru
Timaru
7910
13 Jul 1956 - 13 Oct 2015
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
16 Mar 2004 - 28 Mar 2011
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
16 Mar 2004 - 28 Mar 2011
Location
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