See Me Holdings Limited was started on 09 Oct 2006 and issued an NZ business number of 9429033822167. This registered LTD company has been managed by 3 directors: Lisa Maree Matena - an active director whose contract started on 01 Apr 2009,
Michael Aaron Gray - an inactive director whose contract started on 30 Mar 2007 and was terminated on 01 Apr 2009,
Allan Robin Hickford - an inactive director whose contract started on 09 Oct 2006 and was terminated on 30 Mar 2007.
As stated in the BizDb database (updated on 09 Apr 2024), the company registered 2 addresses: 1-19 Fitzherbert Ave, Level 6, Tsb Bank Tower, Palmerston North, 4440 (registered address),
1-19 Fitzherbert Ave, Level 6, Tsb Bank Tower, Palmerston North, 4440 (physical address),
1-19 Fitzherbert Ave, Level 6, Tsb Bank Tower, Palmerston North, 4440 (service address),
6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4414 (other address) among others.
Until 20 Oct 2021, See Me Holdings Limited had been using 236 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb found former names for the company: from 09 Oct 2006 to 14 Apr 2010 they were called Yello Outdoor Advertising Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Matena, Lisa Maree (an individual) located at Foxton Beach, Foxton postcode 4815.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Williams, Simon Kenneth - located at Foxton Beach, Foxton.
Previous addresses
Address #1: 236 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 24 Dec 2020 to 20 Oct 2021
Address #2: Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 28 Sep 2015 to 24 Dec 2020
Address #3: 484 Main Street, Palmerston North, 4410 New Zealand
Physical address used from 01 Dec 2014 to 28 Sep 2015
Address #4: 484 Main Street, Palmerston North, 4410 New Zealand
Registered address used from 17 Nov 2014 to 28 Sep 2015
Address #5: Rangitikei House, Level 3, 89 - 93 Rangitikei Street, Palmerston North, 4414 New Zealand
Registered address used from 18 Nov 2013 to 17 Nov 2014
Address #6: 579 Featherston Street, Roslyn, Palmerston North, 4414 New Zealand
Physical address used from 08 Nov 2013 to 01 Dec 2014
Address #7: 579 Featherston Street, Roslyn, Palmerston North, 4414 New Zealand
Registered address used from 08 Nov 2013 to 18 Nov 2013
Address #8: 44 Pinedale Parade, Palmerston North New Zealand
Physical & registered address used from 07 Apr 2010 to 08 Nov 2013
Address #9: 25 Montana Way, Palmerston North
Physical & registered address used from 28 Apr 2009 to 07 Apr 2010
Address #10: C/o White Fox And Jones, Level 7, Cnr, Armagh Str & Oxford Tcw, Christchurch
Physical address used from 29 Jun 2007 to 28 Apr 2009
Address #11: C/o White Fox And Jones, Level 7, Cnr, Armagh St And Oxford Tce, Christchurch
Registered address used from 29 Jun 2007 to 28 Apr 2009
Address #12: 10 Cashmere Road, Christchurch
Physical & registered address used from 09 Oct 2006 to 29 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Matena, Lisa Maree |
Foxton Beach Foxton 4815 New Zealand |
21 Apr 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Williams, Simon Kenneth |
Foxton Beach Foxton 4815 New Zealand |
08 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickford, Allan Robin |
Christchurch |
09 Oct 2006 - 27 Jun 2010 |
Entity | Aidemedia Limited Shareholder NZBN: 9429037152734 Company Number: 1063071 |
22 Jun 2007 - 27 Jun 2010 | |
Entity | Aidemedia Limited Shareholder NZBN: 9429037152734 Company Number: 1063071 |
22 Jun 2007 - 27 Jun 2010 |
Lisa Maree Matena - Director
Appointment date: 01 Apr 2009
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 14 Jan 2020
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 24 Oct 2013
Michael Aaron Gray - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 01 Apr 2009
Address: Redcliffs, Christchurch,
Address used since 30 Mar 2007
Allan Robin Hickford - Director (Inactive)
Appointment date: 09 Oct 2006
Termination date: 30 Mar 2007
Address: Christchurch,
Address used since 09 Oct 2006
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