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Me Farms Limited

Type: NZ Limited Company (Ltd)
9429034485385
NZBN
1713095
Company Number
Registered
Company Status
091952229
GST Number
Current address
387 Upper Pitone Road
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 20 Apr 2018


Me Farms Limited, a registered company, was started on 18 Oct 2005. 9429034485385 is the business number it was issued. This company has been run by 2 directors: Simon Peter Davies - an active director whose contract started on 18 Oct 2005,
Katherine Anne Davies - an active director whose contract started on 14 Dec 2023.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 387 Upper Pitone Road, Rd 4, New Plymouth, 4374 (types include: registered, physical).
Me Farms Limited had been using 387 Upper Pitone Road, Rd 4, New Plymouth as their registered address up to 20 Apr 2018.
Former names used by this company, as we identified at BizDb, included: from 18 Oct 2005 to 20 Mar 2007 they were named Middle Eastern Foods (2005) Limited.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: 387 Upper Pitone Road, Rd 4, New Plymouth, 4374 New Zealand

Registered address used from 16 Apr 2018 to 20 Apr 2018

Address: 1296 Coast Road, Rd 2, Milton, 9292 New Zealand

Registered address used from 02 May 2012 to 16 Apr 2018

Address: 1296 Coast Road, Rd 2, Milton, 9292 New Zealand

Physical address used from 02 May 2012 to 20 Apr 2018

Address: 483 Upper Pitone Road, Rd 4, New Plymouth New Zealand

Registered & physical address used from 18 Oct 2005 to 02 May 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Roberts, Tania Alison New Plymouth
New Plymouth
4310
New Zealand
Other (Other) Katherine Anne Davies Rd 4
New Plymouth
4374
New Zealand
Other (Other) Peter Barns Davies Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 51
Other (Other) Katherine Anne Davies Rd 4
New Plymouth
4374
New Zealand
Other (Other) Manoj Ediriweera Tirohanga
Lower Hutt, Wellington

New Zealand
Other (Other) Simon Peter Davies Rd 2
Milton
9292
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lawerence Ivan Gibbs
Other Null - Lawerence Ivan Gibbs
Directors

Simon Peter Davies - Director

Appointment date: 18 Oct 2005

Address: Rd2, Milton, 9292 New Zealand

Address used since 19 Apr 2012


Katherine Anne Davies - Director

Appointment date: 14 Dec 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 14 Dec 2023

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