Meeanee Investments Limited, a registered company, was incorporated on 02 Mar 2006. 9429034264911 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Catherine Janice Magill - an active director whose contract began on 02 Mar 2006,
Richard Graham Poole - an active director whose contract began on 02 Mar 2006,
Derek Sullens - an active director whose contract began on 02 Mar 2006,
Jesma Leigh Magill - an active director whose contract began on 02 Mar 2006.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (types include: physical, service).
Meeanee Investments Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up until 05 Jun 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 24 Jan 2008 to 05 Jun 2013
Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Physical & registered address used from 02 Mar 2006 to 24 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Poole, Richard Graham |
Half Moon Bay Auckland 2012 New Zealand |
02 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Magill, Jesma Leigh |
Half Moon Bay Auckland 2012 New Zealand |
02 Mar 2006 - |
Catherine Janice Magill - Director
Appointment date: 02 Mar 2006
Address: Hyde Park, Adelaide, Sa 5061, Australia
Address used since 02 Mar 2006
Richard Graham Poole - Director
Appointment date: 02 Mar 2006
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 02 Mar 2006
Derek Sullens - Director
Appointment date: 02 Mar 2006
Address: Hyde Park, Adelaide, Sa 5061, Australia
Address used since 02 Mar 2006
Jesma Leigh Magill - Director
Appointment date: 02 Mar 2006
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 02 Mar 2006
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