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Me Today Limited

Type: NZ Limited Company (Ltd)
9429033315249
NZBN
1955467
Company Number
Registered
Company Status
98716483
GST Number
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
Level 1
25 Broadway, Newmarket
Auckland 1141
New Zealand
Office & delivery address used since 25 Aug 2020
Level 1, 25 Broadway
Newmarket
Auckland 1141
New Zealand
Registered & physical & service address used since 02 Sep 2020
Po Box 109047
Newmarket
Auckland 1023
New Zealand
Postal address used since 09 Aug 2021

Me Today Limited, a registered company, was registered on 27 Jun 2007. 9429033315249 is the number it was issued. "Management services nec" (business classification M696297) is how the company is categorised. 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 04 May 2025, 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 54320096 shares are issued to 13 shareholders (8 groups). The first group is comprised of 20184915 shares (37.16 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 3181132 shares (5.86 per cent). Lastly we have the third share allocation (3099223 shares 5.71 per cent) made up of 1 entity.

Addresses

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

Contact info
64 21 330053
25 Aug 2020 Phone
stephen@metoday.com
Email
kevin@metoday.com
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
https://www.metoday.com/
13 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 54320096

NZSX Code: CSM

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20184915
Entity (NZ Limited Company) Baker Investment Mm No. 2 Trustee Limited
Shareholder NZBN: 9429051295172
188 Quay Street
Auckland
1010
New Zealand
Individual Baker, Donna Jean St Heliers
Auckland
1071
New Zealand
Director Baker, Grant Keith St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3181132
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 3099223
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
11 Cable Street
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1392045
Individual Jarvis, Terrence Wayne Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Jarvis Burnes Trustee Limited
Shareholder NZBN: 9429042200314
126 Vincent Street
Auckland
1141
New Zealand
Shares Allocation #5 Number of Shares: 1505170
Entity (NZ Limited Company) M & N Kerr Holdings Limited
Shareholder NZBN: 9429041196960
Onehunga
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 7684915
Individual Wallis, Roger Frederick Herne Bay
Auckland
1011
New Zealand
Individual Sinclair, Jacqueline Margaret Remuera
Auckland
1050
New Zealand
Director Sinclair, Stephen John Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 1421086
Individual Keogh, James Patrick Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 6846137
Entity (NZ Limited Company) Mtl Securities Limited
Shareholder NZBN: 9429047993198
Newmarket
Auckland
1141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Individual Lenihan, Michael Auckland Central
Auckland
1010
New Zealand
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Baker Investment Mm Trustee Limited
Shareholder NZBN: 9429051210984
Company Number: 8673246
188 Quay Street
Auckland
1010
New Zealand
Entity Baker Investment Mm Trustee Limited
Shareholder NZBN: 9429051210984
Company Number: 8673246
188 Quay Street
Auckland
1010
New Zealand
Individual Joyce, Sean Robert Orakei
Auckland
1071
New Zealand
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Sh25
Tairua
3508
New Zealand
Entity Wallflower Limited
Shareholder NZBN: 9429030732919
Company Number: 3761596
Sunnyhills
Auckland
2010
New Zealand
Entity Wallflower Limited
Shareholder NZBN: 9429030732919
Company Number: 3761596
Sunnyhills
Auckland
2010
New Zealand
Entity Wallflower Limited
Shareholder NZBN: 9429030732919
Company Number: 3761596
Sunnyhills
Auckland
2010
New Zealand
Individual Preston, Rhonda Lillian Takapuna
Auckland
0622
New Zealand
Individual Preston, Rhonda Lillian Takapuna
Auckland
0622
New Zealand
Individual Preston, Rhonda Lillian Takapuna
Auckland
0622
New Zealand
Other Marvel Fantasy Limited 40th Floor Office Tower
Convention Plaza, 1 Harbour Road

Hong Kong SAR China
Other Marvel Fantasy Limited 40th Floor Office Tower
Convention Plaza, 1 Harbour Road

Hong Kong SAR China
Other Marvel Fantasy Limited 40th Floor Office Tower
Convention Plaza, 1 Harbour Road

Hong Kong SAR China
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Sh25
Tairua
3508
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Dunedin Central
Dunedin
9016
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Dunedin Central
Dunedin
9016
New Zealand
Entity Ashvegas Limited
Shareholder NZBN: 9429038402654
Company Number: 701196
Fendalton
Christchurch
8014
New Zealand
Entity Ashvegas Limited
Shareholder NZBN: 9429038402654
Company Number: 701196
Fendalton
Christchurch
8014
New Zealand
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Waitara Trustees Limited
Shareholder NZBN: 9429030174221
Company Number: 4499658
Grafton
Auckland
1010
New Zealand
Entity Hunter Holdings Limited
Shareholder NZBN: 9429047882225
Company Number: 7867340
Grafton
Auckland
1010
New Zealand
Entity Troubadour Holdings Limited
Shareholder NZBN: 9429037289645
Company Number: 1028906
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Entity Apz Limited
Shareholder NZBN: 9429032602807
Company Number: 2163969
Campbells Bay
Auckland

New Zealand
Entity Apz Limited
Shareholder NZBN: 9429032602807
Company Number: 2163969
57 Symonds Street
Auckland
1010
New Zealand
Entity Ris Group Limited
Shareholder NZBN: 9429036150168
Company Number: 1272488
Entity Teagardens Limited
Shareholder NZBN: 9429031183574
Company Number: 3314431
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Entity Minera Varry Minerals Limited
Shareholder NZBN: 9429032446845
Company Number: 2197103
Grafton
Auckland
1023
New Zealand
Other Dunkeld Pastoral Co Pty Ltd
Company Number: 334793583
Melbourne
8003
Australia
Individual Shareholders, Other Centre, 23-29 Albert Street
Auckland
1050
New Zealand
Individual Stevenson, Kane East Tamaki Heights
Manukau 2016

New Zealand
Individual Harvey, Ross Dix Remuera
Auckland
1050
New Zealand
Entity Tuberose Limited
Shareholder NZBN: 9429031182997
Company Number: 3314849
Grafton
Auckland
1023
New Zealand
Entity Troubadour Holdings Limited
Shareholder NZBN: 9429037289645
Company Number: 1028906
Individual Edmond, Shane David Fendalton
Christchurch
8043
New Zealand
Other Inversiones Barriag Sa
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Takapuna
Auckland
0622
New Zealand
Entity Wilkinson & White Limited
Shareholder NZBN: 9429034295762
Company Number: 1770833
Other Minera Varry Minerals Limited
Individual Jacomb, Michael John Maidstone
Upper Hutt
5018
New Zealand
Individual Sorensen, John Campbells Bay
North Shore City
0630
New Zealand
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Takapuna
Auckland
0622
New Zealand
Entity Ris Group Limited
Shareholder NZBN: 9429036150168
Company Number: 1272488
Entity Teagardens Limited
Shareholder NZBN: 9429031183574
Company Number: 3314431
Entity Minera Varry Minerals Limited
Shareholder NZBN: 9429032446845
Company Number: 2197103
Grafton
Auckland
1023
New Zealand
Entity Minera Varry Minerals Limited
Shareholder NZBN: 9429032446845
Company Number: 2197103
Grafton
Auckland
1023
New Zealand
Entity Minera Varry Minerals Limited
Shareholder NZBN: 9429032446845
Company Number: 2197103
Grafton
Auckland
1023
New Zealand
Individual Wilkinson, Brett Allan And Julie Helen Devonport
Auckland
0624
New Zealand
Individual Wilkinson, Brett Allan And Julie Helen Devonport
Auckland
0624
New Zealand
Other Laddara Pty Limited Port Melbourne
Melbourne Vic
3207
Australia
Entity Tuberose Limited
Shareholder NZBN: 9429031182997
Company Number: 3314849
Grafton
Auckland
1023
New Zealand
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Individual Macdonald, Samuel Hamish Freemans Bay
Auckland

New Zealand
Other Null - Other Shareholders
Other Null - Inversiones Barriag Sa
Other Null - Minera Varry Minerals Limited
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity Wilkinson & White Limited
Shareholder NZBN: 9429034295762
Company Number: 1770833
Entity Chow Group Limited
Shareholder NZBN: 9429036150168
Company Number: 1272488
Other Fengli Group (hong Kong) Co Ltd Daxin Town Zhangiagang City
Jiangsu Province, China
Individual Gee, Peter Remuera
Auckland 1050

New Zealand
Individual Engel, Michael Vaughan Carterton
Carterton
5713
New Zealand
Other Other Shareholders
Individual Connell, John Edward St Heliers
1071
New Zealand
Entity Chow Group Limited
Shareholder NZBN: 9429036150168
Company Number: 1272488
Directors

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: and held by, the Registrar, 9999 New Zealand

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 (Inactive)

Appointment date: 29 Nov 2021

Termination date: 26 Sep 2024

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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