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Carmine Meo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035870937
NZBN
1352643
Company Number
Registered
Company Status
085916637
GST Number
No Abn Number
Australian Business Number
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
205 Sutherland Drive
Rd 1
Martinborough 5781
New Zealand
Physical & registered & service address used since 14 Mar 2013

Carmine Meo Holdings Limited, a registered company, was started on 18 Jul 2003. 9429035870937 is the NZ business identifier it was issued. "Sheep farming" (business classification A014110) is how the company was classified. This company has been supervised by 3 directors: Rhonda Jane Barrett - an active director whose contract started on 18 Jul 2003,
James Ian Barrett - an active director whose contract started on 18 Jul 2003,
Anne Elizabeth Bidgood - an inactive director whose contract started on 09 Mar 2016 and was terminated on 05 Mar 2021.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 205 Sutherland Drive, Rd 1, Martinborough, 5781 (type: physical, registered).
Carmine Meo Holdings Limited had been using 149 Sutherland Drive, Rd 1, Martinborough as their physical address until 14 Mar 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

205 Sutherland Drive, Rd 1, Martinborough, 5781 New Zealand


Previous addresses

Address: 149 Sutherland Drive, Rd 1, Martinborough, 5781 New Zealand

Physical & registered address used from 06 Aug 2010 to 14 Mar 2013

Address: 66 Venice Street, Martinborough New Zealand

Physical & registered address used from 26 Feb 2008 to 06 Aug 2010

Address: 2725i Fraters Road, Rd1, Martinborough

Physical & registered address used from 12 May 2004 to 26 Feb 2008

Address: 55/185 Victoria Street, Te Aro, Wellington

Registered & physical address used from 18 Jul 2003 to 12 May 2004

Contact info
64 21 707711
Phone
jimbarrettnz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barrett, James Ian Hillside
Martinborough
5781
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barrett, Rhonda Jane Hillside
Martinborough
5781
New Zealand
Directors

Rhonda Jane Barrett - Director

Appointment date: 18 Jul 2003

Address: Hillside, Martinborough, 5781 New Zealand

Address used since 06 Mar 2013


James Ian Barrett - Director

Appointment date: 18 Jul 2003

Address: Hillside, Martinborough, 5781 New Zealand

Address used since 06 Mar 2013


Anne Elizabeth Bidgood - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 05 Mar 2021

Address: Kaiwhata, Rd12, Masterton, 5872 New Zealand

Address used since 09 Mar 2016

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