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General information

North Of 38 Limited

Type: NZ Limited Company (Ltd)
9429035512547
New Zealand Business Number
1487746
Company Number
Registered
Company Status

North Of 38 Limited (New Zealand Business Number 9429035512547) was launched on 04 Mar 2004. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). Graeme Menzies & Associates, 8 Tainui Street, Matamata had been their physical address, until 28 Jun 2013. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Menzies, Donald Wilfred (an individual) located at Bellevue, Tauranga postcode 3110,
Menzies, Julie Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Menzies, Graeme Ross (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 28 Jun 2013
Last updated:
Directors
Name and Address Role Period
Graeme Ross Menzies
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jun 2017
Matamata, 3400
Address used since 06 Jul 2016
Director 04 Mar 2004 - current
Julie Anne Menzies
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jun 2017
Matamata, 3400
Address used since 06 Jul 2016
Director 04 Mar 2004 - current
Addresses
Previous address Type Period
Graeme Menzies & Associates, 8 Tainui Street, Matamata, 3400 Physical & registered 10 Jun 2011 - 28 Jun 2013
Graeme Menzies & Associates, 8 Tainui Street, Matamata Registered & physical 04 Mar 2004 - 10 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Menzies, Donald Wilfred
Individual 		Bellevue
Tauranga
3110 		04 Mar 2004 - current
Menzies, Julie Anne
Individual 		Mount Maunganui
Mount Maunganui
3116 		04 Mar 2004 - current
Menzies, Graeme Ross
Individual 		Mount Maunganui
Mount Maunganui
3116 		04 Mar 2004 - current
Location
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