Memphis Holdings Limited was started on 20 May 2015 and issued a number of 9429041757871. This registered LTD company has been managed by 3 directors: Brendan Hato Hiini - an active director whose contract began on 20 May 2015,
Craig Kenneth Mckenzie - an active director whose contract began on 20 May 2015,
Leanne Illingworth - an active director whose contract began on 19 Jun 2020.
According to our database (updated on 20 Mar 2024), the company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Up until 30 Jun 2020, Memphis Holdings Limited had been using 173 Spey Strett, Invercargill as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mckenzie, Craig Kenneth (an individual) located at Kawarau Falls, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hiini, Brendan Hato - located at Wainui, Gisborne.
The 3rd share allocation (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). Memphis Holdings Limited is classified as "Real estate management service" (ANZSIC L672050).
Previous addresses
Address: 173 Spey Strett, Invercargill, 9810 New Zealand
Physical & registered address used from 05 Nov 2019 to 30 Jun 2020
Address: 73 Oregon Drive, Kelvin Heights, Queenstown, 9300 New Zealand
Physical & registered address used from 20 May 2015 to 05 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckenzie, Craig Kenneth |
Kawarau Falls Queenstown 9300 New Zealand |
20 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hiini, Brendan Hato |
Wainui Gisborne 4010 New Zealand |
20 May 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 |
Central City Christchurch 8011 New Zealand |
21 Jan 2016 - |
Director | Hiini, Brendan Hato |
Wainui Gisborne 4010 New Zealand |
20 May 2015 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 |
Central City Christchurch 8011 New Zealand |
21 Jan 2016 - |
Individual | Mckenzie, Craig Kenneth |
Kawarau Falls Queenstown 9300 New Zealand |
20 May 2015 - |
Brendan Hato Hiini - Director
Appointment date: 20 May 2015
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 20 May 2015
Craig Kenneth Mckenzie - Director
Appointment date: 20 May 2015
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 23 Sep 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 May 2015
Leanne Illingworth - Director
Appointment date: 19 Jun 2020
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 19 Jun 2020
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