Mef Investments Limited, a registered company, was launched on 16 Dec 2005. 9429034382868 is the number it was issued. The company has been managed by 4 directors: Matthew Richard Field - an active director whose contract began on 16 Dec 2005,
Emma Frances Field - an active director whose contract began on 16 Dec 2005,
Matthew Field - an active director whose contract began on 16 Dec 2005,
Emma Field - an active director whose contract began on 16 Dec 2005.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Mef Investments Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up until 16 Aug 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%). Lastly we have the third share allotment (90 shares 90%) made up of 2 entities.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 19 Mar 2020 to 16 Aug 2021
Address: 123 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 17 Oct 2012 to 19 Mar 2020
Address: Suite 1, 1130 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Sep 2011 to 17 Oct 2012
Address: Bss4u Limited, Suite 2, 94-96 White Street, Rotorua New Zealand
Physical & registered address used from 20 Jun 2008 to 08 Sep 2011
Address: C/-iles Casey Accountants, Pacioli House, 1081 Hinemoa Street, Rotorua
Registered & physical address used from 16 Dec 2005 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Field, Matthew |
Mangakakahi Rotorua 3015 New Zealand |
16 Dec 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Field, Emma |
Mangakakahi Rotorua 3015 New Zealand |
16 Dec 2005 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Field, Matthew |
Mangakakahi Rotorua 3015 New Zealand |
16 Dec 2005 - |
Individual | Field, Emma |
Mangakakahi Rotorua 3015 New Zealand |
16 Dec 2005 - |
Matthew Richard Field - Director
Appointment date: 16 Dec 2005
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 31 Jul 2018
Emma Frances Field - Director
Appointment date: 16 Dec 2005
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 31 Jul 2018
Matthew Field - Director
Appointment date: 16 Dec 2005
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 31 Jul 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 09 Oct 2012
Emma Field - Director
Appointment date: 16 Dec 2005
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 31 Jul 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 09 Oct 2012
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