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Mef Investments Limited

Type: NZ Limited Company (Ltd)
9429034382868
NZBN
1746917
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 16 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Field, Matthew Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Field, Emma Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Field, Matthew Mangakakahi
Rotorua
3015
New Zealand
Individual Field, Emma Mangakakahi
Rotorua
3015
New Zealand
Directors

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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