General information
Menelaus Group Limited
Type: NZ Limited Company (Ltd)9429039414861
New Zealand Business Number
404713
Company Number
Registered
Company Status
Menelaus Group Limited (issued an NZBN of 9429039414861) was incorporated on 22 Nov 1988. 2 addresses are currently in use by the company: Apartment 1004 The International, 9 Princes Street, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 2, 64 Valley Road, Mount Eden, Auckland had been their physical address, until 25 Nov 2022. 50000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50000 shares (100% of shares), namely:
Grenfell, Rosalind (an individual) located at Auckland Central, Auckland postcode 1010,
Macdonald, William Duncan (an individual) located at 45 Knights Road, Lower Hutt. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 1004 The International, 9 Princes Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stanley Grenfell
Auckland Central, Auckland, 1010
Address used since 17 Nov 2022
Roseneath, Wellington, 6011
Address used since 22 Nov 1988
Mount Eden, Auckland, 1024
Address used since 18 Mar 2019 |
Director | 22 Nov 1988 - current |
|
Sally Enteng
Upper Hutt,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 01 Aug 1999 |
|
Brian Laurence Enting
Upper Hutt,
Address used since 22 Nov 1988 |
Director | 22 Nov 1988 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 64 Valley Road, Mount Eden, Auckland, 1024 | Physical & registered | 16 Feb 2018 - 25 Nov 2022 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 11 Mar 2016 - 16 Feb 2018 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 01 Apr 2003 - 11 Mar 2016 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 01 Sep 1999 - 01 Apr 2003 |
| Same As Registered Office | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Messrs Sherwin Chan & Walshe, Chartered Accountants 4th Floor, Daly Street Autopoint House, Lower Hutt | Registered | 14 Apr 1997 - 01 Sep 1999 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Rosalind Individual |
Auckland Central Auckland 1010 |
22 Nov 1988 - current |
|
Macdonald, William Duncan Individual |
45 Knights Road Lower Hutt |
22 Nov 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Richard Stanley Individual |
Auckland Central Auckland 1010 |
22 Nov 1988 - 09 Nov 2015 |
|
Grenfell, Richard Stanley Individual |
Roseneath Wellington |
22 Nov 1988 - 09 Nov 2015 |
Location
Companies nearby
 |
Danbeck Trustee Limited 4/64 Valley Rd |
|
Business Optimisation Limited 3/64 Valley Rd |
|
Danbeck Investments Limited 4/64 Valley Rd |
|
Spotted Dog Consulting Limited 59 Valley Road |
|
Aftermath Limited 60 Valley Road |
|
Wallace Capital Limited 2 Charlton Avenue |