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Me Management Company Limited

Type: NZ Limited Company (Ltd)
9429042249085
NZBN
5922147
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1222 Arawa Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 18 Mar 2016
Po Box 833
Rotorua
Rotorua 3040
New Zealand
Postal address used since 03 Mar 2020
1222 Arawa Street
Rotorua 3010
New Zealand
Office & delivery address used since 03 Mar 2020

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).

Addresses

Principal place of activity

1222 Arawa Street, Rotorua, 3010 New Zealand

Contact info
64 0800 4283386
03 Mar 2020 Phone
reception@motionentertainment.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
reception@motionentertainment.co.nz
27 Mar 2019 Email
www.motionentertainment.co.nz
27 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Jamm Enterprises (2023) Limited
Shareholder NZBN: 9429051223847
Rd 1
Ngakuru
3077
New Zealand
Shares Allocation #2 Number of Shares: 6
Entity (NZ Limited Company) Motion Entertainment Limited
Shareholder NZBN: 9429042012436
1130
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Escape Masters Limited
Shareholder NZBN: 9429041092347
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ljmg Limited
Shareholder NZBN: 9429042424512
Company Number: 6032827
Individual Holmes, Ryan Joseph Ashworth Kawaha Point
Rotorua
3010
New Zealand
Entity Aj's Investments Limited
Shareholder NZBN: 9429046714855
Company Number: 6801315
Entity Ellwood Enterprises Limited
Shareholder NZBN: 9429042221401
Company Number: 5901289
Whitianga
Whitianga
3510
New Zealand
Entity Aj's Investments Limited
Shareholder NZBN: 9429046714855
Company Number: 6801315
Rotorua
3010
New Zealand
Entity Ajs 2010 Limited
Shareholder NZBN: 9429031639583
Company Number: 2425475
Lynmore
Rotorua
3010
New Zealand
Entity Ajs 2010 Limited
Shareholder NZBN: 9429031639583
Company Number: 2425475
Rotorua
3010
New Zealand
Entity Aj & Ab Investments Limited
Shareholder NZBN: 9429048583602
Company Number: 8102317
Rotorua
3010
New Zealand
Entity Zone Laser Tag Nz Limited
Shareholder NZBN: 9429033976129
Company Number: 1844977
Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Kiwiana Food & Beverages Limited
Shareholder NZBN: 9429042126935
Company Number: 5868548
Otorohanga
Otorohanga
3900
New Zealand
Entity Xtreme Air Limited
Shareholder NZBN: 9429046346292
Company Number: 6436080
Entity Funzone Rotorua Limited
Shareholder NZBN: 9429042198536
Company Number: 5893187
Grey Lynn
Auckland
1021
New Zealand
Entity Dialled Indoor Entertainment Centre Limited
Shareholder NZBN: 9429042156178
Company Number: 5878467
Entity Ljmg Limited
Shareholder NZBN: 9429042424512
Company Number: 6032827
Entity Kiwiana Food & Beverages Limited
Shareholder NZBN: 9429042126935
Company Number: 5868548
Otorohanga
Otorohanga
3900
New Zealand
Entity Funzone Rotorua Limited
Shareholder NZBN: 9429042198536
Company Number: 5893187
Grey Lynn
Auckland
1021
New Zealand
Entity Mini Golf Enterprises Limited
Shareholder NZBN: 9429042424512
Company Number: 6032827
Rd 3
Silverdale
0993
New Zealand
Other Wd Holmes 2000 Trust Rotorua
Rotorua
3010
New Zealand
Entity Xtreme Air Limited
Shareholder NZBN: 9429046346292
Company Number: 6436080
Rd 4
Rotorua
3074
New Zealand
Entity Dialled Indoor Entertainment Centre Limited
Shareholder NZBN: 9429042156178
Company Number: 5878467
Entity Aj's Investments Limited
Shareholder NZBN: 9429046714855
Company Number: 6801315
Director Ryan Joseph Ashworth Holmes Kawaha Point
Rotorua
3010
New Zealand
Entity Ajs Catering Limited
Shareholder NZBN: 9429046714855
Company Number: 6801315
Rotorua
3010
New Zealand
Entity Zone Laser Tag Nz Limited
Shareholder NZBN: 9429033976129
Company Number: 1844977
Directors

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

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