Meixner Holdings Limited was started on 05 Jun 1981 and issued an NZ business identifier of 9429032136548. This registered LTD company has been supervised by 4 directors: Elizabeth Eve Meixner - an active director whose contract started on 29 Aug 1990,
Elizabeth Christine Meixner - an active director whose contract started on 29 Aug 1990,
Helga Johanna Lithgo - an active director whose contract started on 29 Aug 1990,
James Francis Dunster - an active director whose contract started on 07 Jul 2016.
According to our data (updated on 07 Apr 2024), the company registered 2 addresses: 56 B O'shannessey Street,, Papakura, 2240 (office address),
56B O'shannessey Street, Papakura, Auckland, 2110 (physical address),
56B O'shannessey Street, Papakura, Auckland, 2110 (registered address),
56B O'shannessey Street, Papakura, Auckland, 2110 (service address) among others.
BizDb found more names for the company: from 05 Jun 1981 to 19 May 2022 they were called Moregate Exports Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Meixner, Elizabeth Christine (an individual) located at Hawthorne, Queensland, postcode 4171.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lithgo, Helga Johanna - located at 87 Golden Four Drive, Bilinga, Queensland, Australia. Meixner Holdings Limited has been categorised as "L671230" (business classification G427930).
Principal place of activity
56 B O'shannessey Street,, Papakura, 2240 Australia
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Meixner, Elizabeth Christine |
Hawthorne Queensland, 4171 Australia |
05 Jun 1981 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lithgo, Helga Johanna |
87 Golden Four Drive Bilinga, Queensland, Australia New Zealand |
05 Jun 1981 - |
Elizabeth Eve Meixner - Director
Appointment date: 29 Aug 1990
ASIC Name: Moregate Exports Pty. Ltd.
Address: Armadale, Australia
Address: Bilinga, Queensland, 4225 Australia
Address used since 16 Apr 2021
Address: Hawthorne, Queensland, 4171 Australia
Address used since 26 Aug 2020
Elizabeth Christine Meixner - Director
Appointment date: 29 Aug 1990
ASIC Name: Moregate Exports Pty. Ltd.
Address: Armadale, Australia
Address: St Kilda, Melbourne, Australia
Address used since 29 Aug 1990
Address: Armadale, Australia
Address: Bilinga, Queensland 4225, Australia
Address used since 22 Mar 2019
Helga Johanna Lithgo - Director
Appointment date: 29 Aug 1990
Address: Coolangatta, Queensland, 4225 Australia
Address used since 16 Apr 2021
Address: 87 Goldern Four Drive, Bilinga, Queensland, Australia
Address used since 16 May 2008
James Francis Dunster - Director
Appointment date: 07 Jul 2016
ASIC Name: Moregate Exports Pty. Ltd.
Address: Brisbane, Qld, 4101 Australia
Address used since 07 Jul 2016
Address: Aramadale, Vic, 3143 Australia
Address: Aramadale, Vic, 3143 Australia
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