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Meeanee Investments Limited

Type: NZ Limited Company (Ltd)
9429034264911
NZBN
1778355
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Physical & service & registered address used since 05 Jun 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Poole, Richard Graham Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Magill, Jesma Leigh Half Moon Bay
Auckland
2012
New Zealand
Directors

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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