General information

Menton (properties) Limited

Type: NZ Limited Company (Ltd)
9429035879824
New Zealand Business Number
1349842
Company Number
Registered
Company Status

Menton (Properties) Limited (NZBN 9429035879824) was launched on 14 Jul 2003. 2 addresses are in use by the company: 41-71 Great South Road, Otahuhu, Auckland (type: physical, registered). J. Clarke, Unit 15, Level 2, 154 Beaumont Street, Westhaven, Auckland had been their registered address, up to 29 Aug 2007. 1000 shares are allocated to 16 shareholders who belong to 6 shareholder groups. The first group consists of 4 entities and holds 225 shares (22.5 per cent of shares), namely:
Pollock-Turner, Cara Maria (an individual) located at Orakei, Auckland postcode 1071,
Turner, Graeme Roy (an individual) located at St Heliers, Auckland, 1071,
Sandelin, Geoffrey Mark (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 25 shares); it includes
Turner, Lynn Craig (an individual) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Turner, Lynn Craig, located at Orakei, Auckland (an individual),
Tauber, Benedict Douglas, located at Mount Eden, Auckland (an individual),
Turner, Graeme Roy, located at St Heliers, Auckland, 1071 (an individual). The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
41-71 Great South Road, Otahuhu, Auckland Physical & registered & service 29 Aug 2007
Contact info
No website
Website
Directors
Name and Address Role Period
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 19 Feb 2010
Director 02 Dec 2009 - current
Graeme Roy Turner
Saint Heliers, Auckland, 1071
Address used since 19 Feb 2010
Director 02 Dec 2009 - current
John Patrick Richard Gibson
Orakei, Auckland, New Zealand,
Address used since 11 Nov 2009
Director 21 Dec 2005 - 02 Dec 2009
Geoffrey Edwin Langham
Westhaven, Auckland,
Address used since 02 Feb 2004
Director 14 Jul 2003 - 21 Dec 2005
Addresses
Previous address Type Period
J. Clarke, Unit 15, Level 2, 154 Beaumont Street, Westhaven, Auckland Registered & physical 15 Feb 2005 - 29 Aug 2007
Orams Marine, Level 2, 154 Beaumont Street, Auckland Registered & physical 14 Jul 2003 - 15 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Pollock-turner, Cara Maria
Individual
Orakei
Auckland
1071
03 Feb 2016 - current
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
19 Apr 2006 - current
Sandelin, Geoffrey Mark
Individual
Remuera
Auckland
1050
05 Mar 2021 - current
Turner, Lynn Craig
Individual
Orakei
Auckland
19 Apr 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Turner, Lynn Craig
Individual
Orakei
Auckland
19 Apr 2006 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Turner, Lynn Craig
Individual
Orakei
Auckland
19 Apr 2006 - current
Tauber, Benedict Douglas
Individual
Mount Eden
Auckland
1024
19 Apr 2006 - current
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
19 Apr 2006 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Turner, Lynn Craig
Individual
Orakei
Auckland
19 Apr 2006 - current
Tauber, Benedict Douglas
Individual
Mount Eden
Auckland
1024
19 Apr 2006 - current
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
19 Apr 2006 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Turner, Lynn Craig
Individual
Orakei
Auckland
19 Apr 2006 - current
Pollock-turner, Cara Maria
Individual
Orakei
Auckland
1071
03 Feb 2016 - current
Sandelin, Geoffrey Mark
Individual
Remuera
Auckland
1050
05 Mar 2021 - current
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
19 Apr 2006 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
19 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Sandelin, Mark
Individual
Remuera
Auckland
1050
11 Aug 2017 - 05 Mar 2021
Langham, Geoffrey Edwin
Individual
Westhaven
Auckland
16 Feb 2004 - 27 Jun 2010
Location
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