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Mem Holdings Limited

Type: NZ Limited Company (Ltd)
9429035687658
NZBN
1434751
Company Number
Registered
Company Status
Current address
132 Lake Terrace Road
Burwood
Christchurch 8061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2012
1/149 Victoria Street
Christchurch City
Christchurch 8013
New Zealand
Service & physical address used since 17 Apr 2014
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered address used since 30 Nov 2020

Mem Holdings Limited, a registered company, was launched on 07 Nov 2003. 9429035687658 is the business number it was issued. The company has been managed by 1 director, named Michael Maclennan - an active director whose contract started on 07 Nov 2003.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Mem Holdings Limited had been using 1/149 Victoria Street, Christchurch City, Christchurch as their registered address up until 30 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Maclennan, Michael - located at 8053, Burwood, Christchurch.

Addresses

Previous addresses

Address #1: 1/149 Victoria Street, Christchurch City, Christchurch, 8013 New Zealand

Registered address used from 17 Apr 2014 to 30 Nov 2020

Address #2: 132 Lake Terrace Road, Burwood, Christchurch, 8061 New Zealand

Registered & physical address used from 05 Dec 2012 to 17 Apr 2014

Address #3: 2 Fieldstone Lane, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Dec 2011 to 05 Dec 2012

Address #4: Unit A04, 78 Park Terrace, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Feb 2011 to 19 Dec 2011

Address #5: Unit 7, 2 Rehua Lane, St Albans, Christchurch New Zealand

Registered & physical address used from 08 Oct 2008 to 08 Oct 2008

Address #6: Unit 2, 7 Rehua Lane, St Albans, Christchurch

Registered & physical address used from 08 Oct 2008 to 08 Oct 2008

Address #7: 59 Mcfaddens Road, St Albans, Christchurch

Physical & registered address used from 07 Nov 2003 to 08 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Maclennan, Michael Burwood
Christchurch
8061
New Zealand
Directors

Michael Maclennan - Director

Appointment date: 07 Nov 2003

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 27 Nov 2012

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