General information

Mchenry Investments Limited

Type: NZ Limited Company (Ltd)
9429031605656
New Zealand Business Number
2442799
Company Number
Registered
Company Status

Mchenry Investments Limited (New Zealand Business Number 9429031605656) was registered on 31 Mar 2010. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up to 07 Oct 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Mcneil, Joy (an individual) located at Rd 1, Whangarei 0112,
Henry, Geoffrey David (an individual) located at Rd 1, Whangarei 0112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Henry, Geoffrey David (an individual) - located at Rd 1, Whangarei 0112. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcneil, Joy, located at Rd 1, Whangarei 0112 (an individual). Businesscheck's database was last updated on 06 Jun 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 07 Oct 2013
Directors
Name and Address Role Period
Geoffrey David Henry
Rd 1, Whangarei, 0112
Address used since 09 Oct 2015
Director 31 Mar 2010 - current
Joy Mcneil
Rd 1, Whangarei, 0112
Address used since 09 Oct 2015
Director 31 Mar 2010 - current
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 08 Mar 2013 - 07 Oct 2013
17 Hall Street, Pukekohe, 2120 Registered & physical 20 Sep 2012 - 08 Mar 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Physical & registered 31 Mar 2010 - 20 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcneil, Joy
Individual
Rd 1
Whangarei 0112
31 Mar 2010 - current
Henry, Geoffrey David
Individual
Rd 1
Whangarei 0112
31 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henry, Geoffrey David
Individual
Rd 1
Whangarei 0112
31 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcneil, Joy
Individual
Rd 1
Whangarei 0112
31 Mar 2010 - current
Location
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