M E K Investments Limited, a registered company, was incorporated on 23 Mar 2007. 9429033538105 is the business number it was issued. This company has been supervised by 4 directors: Mason Robert Wells - an active director whose contract began on 23 Mar 2007,
Keegan Wells - an active director whose contract began on 23 Mar 2007,
Elton Wells - an active director whose contract began on 27 Mar 2008,
Elton Wells - an inactive director whose contract began on 23 Mar 2007 and was terminated on 04 Apr 2007.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
M E K Investments Limited had been using Suite 1, 314 Maunganui Road, Mount Maunganui as their physical address until 17 Feb 2020.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33.33 per cent). Finally there is the next share allotment (33 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 16 Apr 2014 to 17 Feb 2020
Address: 1450 Cameron Road, Greerton, Tauranga, 3122 New Zealand
Physical & registered address used from 02 May 2013 to 16 Apr 2014
Address: Tax Link, 58 Wharf Street, Tauranga New Zealand
Physical & registered address used from 07 Jul 2009 to 02 May 2013
Address: 217b Valley Road, Mount Maunganui 3116
Registered & physical address used from 02 Jul 2009 to 07 Jul 2009
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 23 Mar 2007 to 02 Jul 2009
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Wells, Keegan |
Manukau Auckland 2105 New Zealand |
23 Mar 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Wells, Elton |
Rd 2 Tauranga 3172 New Zealand |
23 Mar 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Wells, Mason Robert |
Whitianga Whitianga 3510 New Zealand |
23 Mar 2007 - |
Mason Robert Wells - Director
Appointment date: 23 Mar 2007
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Feb 2023
Address: Invercargill, Invercargill, 9883 New Zealand
Address used since 26 Feb 2016
Keegan Wells - Director
Appointment date: 23 Mar 2007
Address: Manukau, Auckland, 2105 New Zealand
Address used since 08 Apr 2014
Elton Wells - Director
Appointment date: 27 Mar 2008
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 May 2012
Elton Wells - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 04 Apr 2007
Address: Raglan Beach,
Address used since 23 Mar 2007
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