Memphis Holdings Limited
Type: NZ Limited Company (Ltd)Memphis Holdings Limited (New Zealand Business Number 9429041757871) was registered on 20 May 2015. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Strett, Invercargill had been their physical address, up until 30 Jun 2020. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mckenzie, Craig Kenneth (an individual) located at Kawarau Falls, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hiini, Brendan Hato (a director) - located at Wainui, Gisborne. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Canterbury Trustees (2004) Limited, located at Central City, Christchurch (an entity),
Hiini, Brendan Hato, located at Wainui, Gisborne (a director). "Real estate management service" (ANZSIC L672050) is the category the ABS issued Memphis Holdings Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 30 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Hato Hiini
Wainui, Gisborne, 4010
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Craig Kenneth Mckenzie
Kawarau Falls, Queenstown, 9300
Address used since 23 Sep 2020
Kelvin Heights, Queenstown, 9300
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Leanne Illingworth
Kawarau Falls, Queenstown, 9300
Address used since 19 Jun 2020 |
Director | 19 Jun 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Strett, Invercargill, 9810 | Physical & registered | 05 Nov 2019 - 30 Jun 2020 |
| 73 Oregon Drive, Kelvin Heights, Queenstown, 9300 | Physical & registered | 20 May 2015 - 05 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Craig Kenneth Individual |
Kawarau Falls Queenstown 9300 |
20 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiini, Brendan Hato Director |
Wainui Gisborne 4010 |
20 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
21 Jan 2016 - current |
|
Hiini, Brendan Hato Director |
Wainui Gisborne 4010 |
20 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
21 Jan 2016 - current |
|
Mckenzie, Craig Kenneth Individual |
Kawarau Falls Queenstown 9300 |
20 May 2015 - current |
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