Menk Holdings Limited was started on 05 Nov 2002 and issued an NZBN of 9429036262953. This registered LTD company has been supervised by 2 directors: Mark Norman Richardson - an active director whose contract began on 05 Nov 2002,
Kate Elizabeth Simpson - an inactive director whose contract began on 05 Nov 2002 and was terminated on 31 Oct 2005.
As stated in our information (updated on 22 Apr 2024), this company registered 1 address: 61 Bell Road, Remuera, Auckland, 1050 (type: physical, registered).
Up until 03 Mar 2006, Menk Holdings Limited had been using 27 Burnley Terrace, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, 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.
Previous address
Address: 27 Burnley Terrace, Mt Eden, Auckland
Registered & physical address used from 05 Nov 2002 to 03 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simpson, John Douglas Franklin |
Remuera Auckland 1050 New Zealand |
19 Aug 2011 - |
Individual | Simpson, Kate Elizabeth |
Remuera Auckland 1050 New Zealand |
19 Aug 2011 - |
Individual | Richardson, Mark Norman |
Remuera Auckland 1050 New Zealand |
05 Nov 2002 - |
Mark Norman Richardson - Director
Appointment date: 05 Nov 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2006
Kate Elizabeth Simpson - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 31 Oct 2005
Address: Mt Eden, Auckland,
Address used since 05 Nov 2002
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