Mee Family Company Limited, a registered company, was launched on 28 Aug 2006. 9429033905136 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Fiona Alma Rosenberg - an active director whose contract began on 15 Oct 2018,
Ian Michael Rosenberg - an active director whose contract began on 12 Jul 2023,
Andrew Warren Mee - an inactive director whose contract began on 15 Oct 2018 and was terminated on 07 Jul 2023,
Susan Margot Honeycombe - an inactive director whose contract began on 15 Oct 2018 and was terminated on 04 Jul 2023,
Christine Heather Maxwell - an inactive director whose contract began on 15 Oct 2018 and was terminated on 03 Jul 2023.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, service).
Mee Family Company Limited had been using 12A Link Drive, Wairau Valley, Auckland as their registered address up to 19 Nov 2018.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Rosenberg, Ian Michael (a director) located at Rd 2, Kumeu postcode 0892,
Rosenberg, Fiona Alma (a director) located at Rd 2, Kumeu postcode 0892.
Previous addresses
Address #1: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 13 Oct 2015 to 19 Nov 2018
Address #2: 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered & physical address used from 09 Mar 2011 to 13 Oct 2015
Address #3: 6b 39 Porana Road, Glenfield, Auckland New Zealand
Physical & registered address used from 28 Aug 2006 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rosenberg, Ian Michael |
Rd 2 Kumeu 0892 New Zealand |
21 Jul 2023 - |
| Director | Rosenberg, Fiona Alma |
Rd 2 Kumeu 0892 New Zealand |
09 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honeycombe, Susan Margot |
Snells Beach Snells Beach 0920 New Zealand |
09 Nov 2018 - 21 Jul 2023 |
| Individual | Maxwell, Christine Heather |
Mount Eden Auckland 1024 New Zealand |
09 Nov 2018 - 21 Jul 2023 |
| Individual | Mee, Andrew Warren |
Paeroa 3674 New Zealand |
09 Nov 2018 - 21 Jul 2023 |
| Individual | Simpson, Bruce Reginald |
Northcote Auckland |
28 Aug 2006 - 09 Nov 2018 |
Fiona Alma Rosenberg - Director
Appointment date: 15 Oct 2018
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 15 Oct 2018
Ian Michael Rosenberg - Director
Appointment date: 12 Jul 2023
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 Jul 2023
Andrew Warren Mee - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 07 Jul 2023
Address: Paeroa, 3674 New Zealand
Address used since 23 Feb 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 Feb 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Oct 2018
Susan Margot Honeycombe - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 04 Jul 2023
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 21 Feb 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Oct 2018
Christine Heather Maxwell - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 03 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Oct 2018
Bruce Reginald Simpson - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 09 Nov 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Aug 2006
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