Menk Holdings Limited
Type: NZ Limited Company (Ltd)Menk Holdings Limited (issued a New Zealand Business Number of 9429036262953) was incorporated on 05 Nov 2002. 2 addresses are currently in use by the company: 61 Bell Road, Remuera, Auckland, 1050 (type: physical, registered). 27 Burnley Terrace, Mt Eden, Auckland had been their registered address, until 03 Mar 2006. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Simpson, John Douglas Franklin (an individual) located at Remuera, Auckland postcode 1050,
Simpson, Kate Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Richardson, Mark Norman (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Bell Road, Remuera, Auckland, 1050 | Physical & registered & service | 03 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Norman Richardson
Remuera, Auckland, 1050
Address used since 24 Feb 2006 |
Director | 05 Nov 2002 - current |
|
Kate Elizabeth Simpson
Mt Eden, Auckland,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 31 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 27 Burnley Terrace, Mt Eden, Auckland | Registered & physical | 05 Nov 2002 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, John Douglas Franklin Individual |
Remuera Auckland 1050 |
19 Aug 2011 - current |
|
Simpson, Kate Elizabeth Individual |
Remuera Auckland 1050 |
19 Aug 2011 - current |
|
Richardson, Mark Norman Individual |
Remuera Auckland 1050 |
05 Nov 2002 - current |
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