Me Today Limited, a registered company, was registered on 27 Jun 2007. 9429033315249 is the number it was issued. The company has been supervised by 19 directors: Roger Hamilton Gower - an active director whose contract started on 23 Jul 2008,
Antony Vriens - an active director whose contract started on 31 Mar 2020,
Hannah Mariah Barrett - an active director whose contract started on 31 Mar 2020,
Grant Keith Baker - an active director whose contract started on 31 Mar 2020,
Michael Kerr - an active director whose contract started on 31 Mar 2020.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Po Box 109047, Newmarket, Auckland, 1023 (types include: postal, registered).
Me Today Limited had been using Level 3, Building 10, Central Park, 666 Great South Road, Ellerslie, Auckland as their physical address until 02 Sep 2020.
More names used by the company, as we found at BizDb, included: from 08 Apr 2016 to 31 Mar 2020 they were named Csm Group Limited, from 16 Dec 2008 to 08 Apr 2016 they were named Orion Minerals Group Limited and from 27 Jun 2007 to 16 Dec 2008 they were named Rlv No. 3 Limited.
A total of 15437639 shares are issued to 15 shareholders (14 groups). The first group is comprised of 169259 shares (1.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 102500 shares (0.66 per cent). Lastly we have the third share allocation (109273 shares 0.71 per cent) made up of 1 entity.
Principal place of activity
Level 1, 25 Broadway, Newmarket, Auckland, 1141 New Zealand
Previous addresses
Address #1: Level 3, Building 10, Central Park, 666 Great South Road, Ellerslie, Auckland, 1061 New Zealand
Physical & registered address used from 21 Apr 2020 to 02 Sep 2020
Address #2: 44a Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Jul 2015 to 21 Apr 2020
Address #3: C/- Roger Gower & Associates, Saturn Group, Level 3, 10 Manukau Road, Epsom, 1023 New Zealand
Physical & registered address used from 17 Jul 2014 to 29 Jul 2015
Address #4: C/- Roger Gower & Associates, Rpl Accountants, 24 Manukau Road, Epsom, 1023 New Zealand
Physical & registered address used from 09 Jul 2013 to 17 Jul 2014
Address #5: C/- Roger Gower & Associates, Level 3, Vtr Buildings, 24 Manukau Road, Epsom, 1023 New Zealand
Physical & registered address used from 12 Dec 2011 to 09 Jul 2013
Address #6: C/ -jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 23 Dec 2008 to 12 Dec 2011
Address #7: C/-chapman Tripp, Level 35, Anz Tower. 23-29 Albert Street, Auckland
Registered & physical address used from 27 Jun 2007 to 23 Dec 2008
Basic Financial info
Total number of Shares: 15437639
NZSX Code: CSM
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 169259 | |||
| Individual | Joyce, Sean Robert |
Orakei Auckland 1071 New Zealand |
11 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 102500 | |||
| Entity (NZ Limited Company) | Ashvegas Limited Shareholder NZBN: 9429038402654 |
Fendalton Christchurch 8014 New Zealand |
20 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 109273 | |||
| Entity (NZ Limited Company) | Ilakolako Investments Limited Shareholder NZBN: 9429046672308 |
Sh25 Tairua 3508 New Zealand |
20 Jul 2023 - |
| Shares Allocation #4 Number of Shares: 298040 | |||
| Entity (Overseas Non-ASIC Company) | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 |
2 Hunter Street Wellington 6011 New Zealand |
02 Aug 2022 - |
| Shares Allocation #5 Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | Asb Nominees Limited Shareholder NZBN: 9429037539450 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
02 Aug 2022 - |
| Shares Allocation #6 Number of Shares: 1392045 | |||
| Entity (NZ Limited Company) | Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 |
126 Vincent Street Auckland 1141 New Zealand |
02 Aug 2022 - |
| Individual | Jarvis, Terrence Wayne |
Parnell Auckland 1052 New Zealand |
02 Aug 2022 - |
| Shares Allocation #7 Number of Shares: 6846137 | |||
| Entity (NZ Limited Company) | Mtl Securities Limited Shareholder NZBN: 9429047993198 |
Newmarket Auckland 1141 New Zealand |
31 Mar 2020 - |
| Shares Allocation #8 Number of Shares: 242890 | |||
| Individual | Keogh, James Patrick |
Wellington 6011 New Zealand |
02 Sep 2020 - |
| Shares Allocation #9 Number of Shares: 628139 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
24 Jul 2013 - |
| Shares Allocation #10 Number of Shares: 115341 | |||
| Individual | Preston, Rhonda Lillian |
Takapuna Auckland 0622 New Zealand |
02 Sep 2020 - |
| Shares Allocation #11 Number of Shares: 89334 | |||
| Entity (NZ Limited Company) | Wallflower Limited Shareholder NZBN: 9429030732919 |
Sunnyhills Auckland 2010 New Zealand |
24 Jul 2013 - |
| Shares Allocation #12 Number of Shares: 729732 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
13 Feb 2020 - |
| Shares Allocation #13 Number of Shares: 200000 | |||
| Other (Other) | Marvel Fantasy Limited |
40th Floor Office Tower Convention Plaza, 1 Harbour Road Hong Kong SAR China |
29 Jul 2010 - |
| Shares Allocation #14 Number of Shares: 948995 | |||
| Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
02 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waitara Trustees Limited Shareholder NZBN: 9429030174221 Company Number: 4499658 |
Grafton Auckland 1010 New Zealand |
20 Jul 2023 - 11 Jan 2024 |
| Entity | Hunter Holdings Limited Shareholder NZBN: 9429047882225 Company Number: 7867340 |
Grafton Auckland 1010 New Zealand |
31 Mar 2020 - 11 Jan 2024 |
| Entity | Troubadour Holdings Limited Shareholder NZBN: 9429037289645 Company Number: 1028906 |
27 Sep 2007 - 30 Sep 2011 | |
| Entity | Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 |
13 Feb 2020 - 02 Sep 2020 | |
| Entity | Apz Limited Shareholder NZBN: 9429032602807 Company Number: 2163969 |
Campbells Bay Auckland New Zealand |
30 Sep 2011 - 20 Jul 2023 |
| Entity | Apz Limited Shareholder NZBN: 9429032602807 Company Number: 2163969 |
57 Symonds Street Auckland 1010 New Zealand |
30 Sep 2011 - 20 Jul 2023 |
| Entity | Ris Group Limited Shareholder NZBN: 9429036150168 Company Number: 1272488 |
27 Jun 2007 - 27 Jun 2010 | |
| Entity | Teagardens Limited Shareholder NZBN: 9429031183574 Company Number: 3314431 |
30 Sep 2011 - 04 Jul 2016 | |
| Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
24 Jul 2013 - 04 Jul 2016 | |
| Entity | Minera Varry Minerals Limited Shareholder NZBN: 9429032446845 Company Number: 2197103 |
Grafton Auckland 1023 New Zealand |
24 Jul 2013 - 02 Sep 2020 |
| Other | Dunkeld Pastoral Co Pty Ltd Company Number: 334793583 |
Melbourne 8003 Australia |
04 Jul 2016 - 13 Feb 2020 |
| Individual | Shareholders, Other |
Centre, 23-29 Albert Street Auckland 1050 New Zealand |
07 Sep 2009 - 24 Jul 2013 |
| Individual | Stevenson, Kane |
East Tamaki Heights Manukau 2016 New Zealand |
07 Sep 2009 - 30 Sep 2011 |
| Individual | Harvey, Ross Dix |
Remuera Auckland 1050 New Zealand |
29 Jul 2010 - 30 Sep 2011 |
| Entity | Tuberose Limited Shareholder NZBN: 9429031182997 Company Number: 3314849 |
Grafton Auckland 1023 New Zealand |
24 Jul 2013 - 13 Feb 2020 |
| Entity | Troubadour Holdings Limited Shareholder NZBN: 9429037289645 Company Number: 1028906 |
27 Sep 2007 - 30 Sep 2011 | |
| Individual | Edmond, Shane David |
Fendalton Christchurch 8043 New Zealand |
13 Feb 2020 - 31 Mar 2020 |
| Other | Inversiones Barriag Sa | 07 Sep 2009 - 29 Jul 2010 | |
| Entity | Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 |
Takapuna Auckland 0622 New Zealand |
13 Feb 2020 - 02 Sep 2020 |
| Entity | Wilkinson & White Limited Shareholder NZBN: 9429034295762 Company Number: 1770833 |
11 Sep 2007 - 29 Jul 2010 | |
| Other | Minera Varry Minerals Limited | 07 Sep 2009 - 24 Jul 2013 | |
| Individual | Jacomb, Michael John |
Maidstone Upper Hutt 5018 New Zealand |
29 Jul 2010 - 24 Jul 2013 |
| Individual | Sorensen, John |
Campbells Bay North Shore City 0630 New Zealand |
29 Jul 2010 - 30 Sep 2011 |
| Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
24 Jul 2013 - 04 Jul 2016 | |
| Entity | Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 |
Takapuna Auckland 0622 New Zealand |
13 Feb 2020 - 02 Sep 2020 |
| Entity | Ris Group Limited Shareholder NZBN: 9429036150168 Company Number: 1272488 |
27 Jun 2007 - 27 Jun 2010 | |
| Entity | Teagardens Limited Shareholder NZBN: 9429031183574 Company Number: 3314431 |
30 Sep 2011 - 04 Jul 2016 | |
| Entity | Minera Varry Minerals Limited Shareholder NZBN: 9429032446845 Company Number: 2197103 |
Grafton Auckland 1023 New Zealand |
24 Jul 2013 - 02 Sep 2020 |
| Entity | Minera Varry Minerals Limited Shareholder NZBN: 9429032446845 Company Number: 2197103 |
Grafton Auckland 1023 New Zealand |
24 Jul 2013 - 02 Sep 2020 |
| Entity | Minera Varry Minerals Limited Shareholder NZBN: 9429032446845 Company Number: 2197103 |
Grafton Auckland 1023 New Zealand |
24 Jul 2013 - 02 Sep 2020 |
| Individual | Wilkinson, Brett Allan And Julie Helen |
Devonport Auckland 0624 New Zealand |
13 Feb 2020 - 02 Sep 2020 |
| Individual | Wilkinson, Brett Allan And Julie Helen |
Devonport Auckland 0624 New Zealand |
13 Feb 2020 - 02 Sep 2020 |
| Other | Laddara Pty Limited |
Port Melbourne Melbourne Vic 3207 Australia |
24 Jul 2013 - 31 Mar 2020 |
| Entity | Tuberose Limited Shareholder NZBN: 9429031182997 Company Number: 3314849 |
Grafton Auckland 1023 New Zealand |
24 Jul 2013 - 13 Feb 2020 |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
07 Sep 2009 - 29 Jul 2010 | |
| Individual | Macdonald, Samuel Hamish |
Freemans Bay Auckland New Zealand |
07 Sep 2009 - 30 Sep 2011 |
| Individual | Lenihan, Michael |
Auckland Central Auckland 1010 New Zealand |
04 Jul 2016 - 04 Jul 2019 |
| Other | Null - Other Shareholders | 08 Oct 2007 - 14 Aug 2008 | |
| Other | Null - Inversiones Barriag Sa | 07 Sep 2009 - 29 Jul 2010 | |
| Other | Null - Minera Varry Minerals Limited | 07 Sep 2009 - 24 Jul 2013 | |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
07 Sep 2009 - 29 Jul 2010 | |
| Entity | Wilkinson & White Limited Shareholder NZBN: 9429034295762 Company Number: 1770833 |
11 Sep 2007 - 29 Jul 2010 | |
| Entity | Chow Group Limited Shareholder NZBN: 9429036150168 Company Number: 1272488 |
27 Jun 2007 - 27 Jun 2010 | |
| Other | Fengli Group (hong Kong) Co Ltd |
Daxin Town Zhangiagang City Jiangsu Province, China |
07 Sep 2009 - 13 Feb 2020 |
| Individual | Gee, Peter |
Remuera Auckland 1050 New Zealand |
07 Sep 2009 - 29 Jul 2010 |
| Individual | Engel, Michael Vaughan |
Carterton Carterton 5713 New Zealand |
29 Jul 2010 - 30 Sep 2011 |
| Other | Other Shareholders | 08 Oct 2007 - 14 Aug 2008 | |
| Individual | Connell, John Edward |
St Heliers 1071 New Zealand |
04 Jul 2019 - 13 Feb 2020 |
| Entity | Chow Group Limited Shareholder NZBN: 9429036150168 Company Number: 1272488 |
27 Jun 2007 - 27 Jun 2010 |
Roger Hamilton Gower - Director
Appointment date: 23 Jul 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jul 2015
Antony Vriens - Director
Appointment date: 31 Mar 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 31 Mar 2020
Hannah Mariah Barrett - Director
Appointment date: 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2020
Grant Keith Baker - Director
Appointment date: 31 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Michael Kerr - Director
Appointment date: 31 Mar 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2020
Stephen John Sinclair - Director
Appointment date: 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2020
Richard Clive Pearson - Director
Appointment date: 29 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Nov 2021
Sean Robert Joyce - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 31 Mar 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Aug 2019
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 21 Jul 2015
Zhmin Shi - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 31 Mar 2020
Address: Pudong, Shanghai, China
Address used since 21 Jul 2015
Ping Li - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 31 Mar 2020
Address: Building 91, Tanzhong Road, Shanghai, China
Address used since 11 Jan 2010
Timothy John Preston - Director (Inactive)
Appointment date: 11 Dec 2019
Termination date: 31 Mar 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Dec 2019
Yanyi Shi - Director (Inactive)
Appointment date: 26 Jan 2013
Termination date: 17 Dec 2018
Address: Zhangjiagang City, Jiangsu Province, Zhangjiagang, China
Address used since 21 Jul 2015
Jianfeng Shen - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 31 Jan 2013
Address: Zhangjiagang City , Jiangsu Province, China
Address used since 14 Sep 2010
Rodrigo Dupouy - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 15 Sep 2010
Address: Las Condes, Santiago, Chile,
Address used since 11 Dec 2008
Francisco Barriga - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 15 Oct 2009
Address: Las Condes Santiago, Chile,
Address used since 11 Dec 2008
Brett Allan Wilkinson - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 11 Dec 2008
Address: Auckland,
Address used since 27 Jun 2007
David Frederick Stubbs - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 11 Dec 2008
Address: Browns Bay, Auckland,
Address used since 04 Oct 2007
Kenneth Thomas Millar - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 23 Jul 2008
Address: St Heliers, Auckland,
Address used since 04 Oct 2007
Sandra Cornwall - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 21 Jul 2008
Address: Devonport, Auckland,
Address used since 04 Oct 2007
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