Me Management Company Limited was started on 18 Mar 2016 and issued an NZBN of 9429042249085. This registered LTD company has been run by 12 directors: Bela Tozser - an active director whose contract began on 27 Jun 2016,
Adrian Judd - an active director whose contract began on 27 Jun 2016,
Jasen Martin - an active director whose contract began on 19 May 2023,
Lisa Michelle Ellwood - an inactive director whose contract began on 27 Jun 2016 and was terminated on 19 May 2023,
Thomas Astrop - an inactive director whose contract began on 27 Jun 2016 and was terminated on 06 Dec 2021.
As stated in our information (updated on 24 Apr 2024), the company registered 1 address: Po Box 833, Rotorua, Rotorua, 3040 (category: postal, office).
A total of 8 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jamm Enterprises (2023) Limited (an entity) located at Rd 1, Ngakuru postcode 3077.
The second group consists of 1 shareholder, holds 75% shares (exactly 6 shares) and includes
Motion Entertainment Limited - located at 1130, Rotorua.
The 3rd share allotment (1 share, 12.5%) belongs to 1 entity, namely:
Escape Masters Limited, located at Auckland Central, Auckland (an entity). Me Management Company Limited is categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
1222 Arawa Street, Rotorua, 3010 New Zealand
Basic Financial info
Total number of Shares: 8
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Jamm Enterprises (2023) Limited Shareholder NZBN: 9429051223847 |
Rd 1 Ngakuru 3077 New Zealand |
04 Aug 2023 - |
Shares Allocation #2 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Motion Entertainment Limited Shareholder NZBN: 9429042012436 |
1130 Rotorua 3010 New Zealand |
28 Mar 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Escape Masters Limited Shareholder NZBN: 9429041092347 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ljmg Limited Shareholder NZBN: 9429042424512 Company Number: 6032827 |
29 Jun 2016 - 07 Dec 2021 | |
Individual | Holmes, Ryan Joseph Ashworth |
Kawaha Point Rotorua 3010 New Zealand |
18 Mar 2016 - 29 Jun 2016 |
Entity | Aj's Investments Limited Shareholder NZBN: 9429046714855 Company Number: 6801315 |
22 Aug 2018 - 05 Nov 2019 | |
Entity | Ellwood Enterprises Limited Shareholder NZBN: 9429042221401 Company Number: 5901289 |
Whitianga Whitianga 3510 New Zealand |
29 Jun 2016 - 04 Aug 2023 |
Entity | Aj's Investments Limited Shareholder NZBN: 9429046714855 Company Number: 6801315 |
Rotorua 3010 New Zealand |
03 Mar 2021 - 28 Mar 2023 |
Entity | Ajs 2010 Limited Shareholder NZBN: 9429031639583 Company Number: 2425475 |
Lynmore Rotorua 3010 New Zealand |
29 Jun 2016 - 28 Mar 2023 |
Entity | Ajs 2010 Limited Shareholder NZBN: 9429031639583 Company Number: 2425475 |
Rotorua 3010 New Zealand |
29 Jun 2016 - 28 Mar 2023 |
Entity | Aj & Ab Investments Limited Shareholder NZBN: 9429048583602 Company Number: 8102317 |
Rotorua 3010 New Zealand |
09 Oct 2020 - 28 Mar 2023 |
Entity | Zone Laser Tag Nz Limited Shareholder NZBN: 9429033976129 Company Number: 1844977 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Jun 2016 - 10 Jan 2018 |
Entity | Kiwiana Food & Beverages Limited Shareholder NZBN: 9429042126935 Company Number: 5868548 |
Otorohanga Otorohanga 3900 New Zealand |
29 Jun 2016 - 22 Aug 2018 |
Entity | Xtreme Air Limited Shareholder NZBN: 9429046346292 Company Number: 6436080 |
17 Nov 2017 - 09 Oct 2020 | |
Entity | Funzone Rotorua Limited Shareholder NZBN: 9429042198536 Company Number: 5893187 |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2016 - 15 Nov 2019 |
Entity | Dialled Indoor Entertainment Centre Limited Shareholder NZBN: 9429042156178 Company Number: 5878467 |
29 Jun 2016 - 17 Nov 2017 | |
Entity | Ljmg Limited Shareholder NZBN: 9429042424512 Company Number: 6032827 |
29 Jun 2016 - 07 Dec 2021 | |
Entity | Kiwiana Food & Beverages Limited Shareholder NZBN: 9429042126935 Company Number: 5868548 |
Otorohanga Otorohanga 3900 New Zealand |
29 Jun 2016 - 22 Aug 2018 |
Entity | Funzone Rotorua Limited Shareholder NZBN: 9429042198536 Company Number: 5893187 |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2016 - 15 Nov 2019 |
Entity | Mini Golf Enterprises Limited Shareholder NZBN: 9429042424512 Company Number: 6032827 |
Rd 3 Silverdale 0993 New Zealand |
29 Jun 2016 - 07 Dec 2021 |
Other | Wd Holmes 2000 Trust |
Rotorua Rotorua 3010 New Zealand |
05 Nov 2019 - 03 Mar 2021 |
Entity | Xtreme Air Limited Shareholder NZBN: 9429046346292 Company Number: 6436080 |
Rd 4 Rotorua 3074 New Zealand |
17 Nov 2017 - 09 Oct 2020 |
Entity | Dialled Indoor Entertainment Centre Limited Shareholder NZBN: 9429042156178 Company Number: 5878467 |
29 Jun 2016 - 17 Nov 2017 | |
Entity | Aj's Investments Limited Shareholder NZBN: 9429046714855 Company Number: 6801315 |
22 Aug 2018 - 05 Nov 2019 | |
Director | Ryan Joseph Ashworth Holmes |
Kawaha Point Rotorua 3010 New Zealand |
18 Mar 2016 - 29 Jun 2016 |
Entity | Ajs Catering Limited Shareholder NZBN: 9429046714855 Company Number: 6801315 |
Rotorua 3010 New Zealand |
22 Aug 2018 - 05 Nov 2019 |
Entity | Zone Laser Tag Nz Limited Shareholder NZBN: 9429033976129 Company Number: 1844977 |
29 Jun 2016 - 10 Jan 2018 |
Bela Tozser - Director
Appointment date: 27 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jun 2016
Adrian Judd - Director
Appointment date: 27 Jun 2016
Address: Sophia Street, Rotorua, 3010 New Zealand
Address used since 22 Nov 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jul 2018
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 27 Jun 2016
Jasen Martin - Director
Appointment date: 19 May 2023
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 19 May 2023
Lisa Michelle Ellwood - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 19 May 2023
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 27 Jun 2016
Thomas Astrop - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 06 Dec 2021
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 27 Jun 2016
Adrian Judd - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 22 Nov 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 27 Sep 2019
Andrew Martin Lennon - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 24 Sep 2020
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Nov 2017
Mark Floyd Keenan - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 27 Sep 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Jun 2016
Mandeep Singh - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 26 Jul 2018
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 27 Jun 2016
Wayne Phillip Corlett - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 08 Dec 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 27 Jun 2016
Kelvin William Travers - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 31 Oct 2017
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 27 Jun 2016
Ryan Joseph Ashworth Holmes - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 30 Jun 2016
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 18 Mar 2016
Young Family Farms Limited
1222 Arawa Street
Plazmax Limited
1222 Arawa Street
Simmonds & Ball Trust Services Limited
1222 Arawa Street
B & E Trustees Limited
1222 Arawa Street
Jill Marshall Media Limited
1222 Arawa Street
Expandasign Nz Limited
1222 Arawa Street
Braziwi Services Limited
10 Victoria Street
Cni Iwi Land Management Limited
1/1071 Hinemoa Street
Global Estates Limited
1197 Tutanekai Street
Lighthouse Investments 2013 Limited
1081 Hinemoa Street
Te Puia | Nzmaci Management Limited
2/1176 Amohau Street
The Moose Connection Limited
1081 Hinemoa Street