Meinhof Limited, a registered company, was incorporated on 05 Jul 2005. 9429034678268 is the number it was issued. This company has been supervised by 4 directors: Helen Barbara Schweizer - an active director whose contract began on 05 Jul 2005,
Helen Barbara Schuler - an active director whose contract began on 05 Jul 2005,
Daniel Alex Schweizer - an active director whose contract began on 01 Apr 2018,
Alex Joseph Schweizer - an inactive director whose contract began on 05 Jul 2005 and was terminated on 26 Oct 2009.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical).
Meinhof Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address until 24 Jul 2019.
Previous aliases for this company, as we managed to find at BizDb, included: from 14 Aug 2006 to 16 Aug 2006 they were named Meinhos Limited, from 05 Jul 2005 to 14 Aug 2006 they were named Pukemarama Property Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Jun 2019 to 24 Jul 2019
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Sep 2017 to 05 Jun 2019
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 14 Sep 2017
Address: 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Feb 2011 to 19 Dec 2011
Address: Finn & Partners, Chartered Accountants, 486 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 05 Jul 2005 to 02 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Schuler, Helen Barbara |
Rd 1 Kinloch 3377 New Zealand |
08 Apr 2020 - |
| Entity (NZ Limited Company) | Farmit Trustees (schuler) Limited Shareholder NZBN: 9429042259527 |
2 Commerce Street Whakatane 3120 New Zealand |
04 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Schuler, Helen Barbara |
Rd 1 Kinloch 3377 New Zealand |
08 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schweizer, Anna Maria |
Lichfield Putaruru |
05 Jul 2005 - 27 Jun 2010 |
| Individual | Schweizer, Helen Barbara |
Rd 1 Taupo 3377 New Zealand |
05 Jul 2005 - 08 Apr 2020 |
| Individual | Schweizer, Helen Barbara |
Rd 1 Taupo 3377 New Zealand |
05 Jul 2005 - 08 Apr 2020 |
| Individual | Laidlaw, Robert John |
Lichfield Putaruru |
05 Jul 2005 - 27 Jun 2010 |
| Individual | Schweizer, Alex Joseph |
Lichfield Putaruru |
05 Jul 2005 - 23 Dec 2010 |
| Individual | Schweizer, Cornel |
Lichfield Putaruru |
05 Jul 2005 - 05 Jul 2005 |
| Individual | Schweizer, Helen Barbara |
R D 3 Ohauiti Tauranga 3173 New Zealand |
05 Jul 2005 - 08 Apr 2020 |
Helen Barbara Schweizer - Director
Appointment date: 05 Jul 2005
Address: R D 3 Ohauiti, Tauranga, 3173 New Zealand
Address used since 16 Nov 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2019
Address: Taupo, 3377 New Zealand
Address used since 26 Nov 2019
Helen Barbara Schuler - Director
Appointment date: 05 Jul 2005
Address: Rd 1, Kinloch, 3377 New Zealand
Address used since 01 Sep 2021
Address: Taupo, 3377 New Zealand
Address used since 26 Nov 2019
Daniel Alex Schweizer - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Sep 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2018
Alex Joseph Schweizer - Director (Inactive)
Appointment date: 05 Jul 2005
Termination date: 26 Oct 2009
Address: Lichfield, Putaruru,
Address used since 05 Jul 2005
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