General information

Menzies Property Group Limited

Type: NZ Limited Company (Ltd)
9429042404156
New Zealand Business Number
6020629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Menzies Property Group Limited (New Zealand Business Number 9429042404156) was started on 13 Jun 2016. 10 addresess are currently in use by the company: 2 Jan Higgins Place, Golflands, Auckland, 2013 (type: registered, service). 39 Ocean Breeze Drive, Waihi Beach, Waihi Beach had been their physical address, until 09 Jul 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Menzies, Paula Lynette (an individual) located at Golflands, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Menzies, Robert Wayne (a director) - located at Golflands, Auckland. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Menzies, Paula Lynette, located at Golflands, Auckland (an individual),
Menzies, Robert Wayne, located at Golflands, Auckland (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Menzies Property Group Limited. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
7b Mayor View Terrace, Waihi Beach, Waihi Beach, 3611 Postal & office & delivery & other (Address For Share Register) & shareregister 01 Jul 2021
7b Mayor View Terrace, Waihi Beach, Waihi Beach, 3611 Physical & registered & service 09 Jul 2021
2 Jan Higgins Place, Golflands, Auckland, 2013 Shareregister 05 Jul 2023
2 Jan Higgins Place, Golflands, Auckland, 2013 Registered & service 13 Jul 2023
Contact info
64 021 2433244
Phone (Phone)
menziesdevelopments@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
menziesdevelopments@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Wayne Menzies
Golflands, Auckland, 2013
Address used since 05 Jul 2023
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jul 2021
Waihi Beach, Waihi Beach, 3611
Address used since 09 Mar 2020
East Tamaki, Auckland, 2013
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Addresses
Other active addresses
Type Used since
2 Jan Higgins Place, Golflands, Auckland, 2013 Registered & service 13 Jul 2023
Principal place of activity
7b Mayor View Terrace , Waihi Beach , Waihi Beach , 3611
Previous address Type Period
39 Ocean Breeze Drive, Waihi Beach, Waihi Beach, 3611 Physical & registered 09 Mar 2020 - 09 Jul 2021
57 Guys Road, East Tamaki, Auckland, 2013 Registered & physical 07 Mar 2018 - 09 Mar 2020
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical 11 May 2017 - 07 Mar 2018
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 13 Jun 2016 - 11 May 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Menzies, Paula Lynette
Individual
Golflands
Auckland
2013
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Menzies, Robert Wayne
Director
Golflands
Auckland
2013
13 Jun 2016 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Menzies, Paula Lynette
Individual
Golflands
Auckland
2013
13 Jun 2016 - current
Menzies, Robert Wayne
Director
Golflands
Auckland
2013
13 Jun 2016 - current
Location
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