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Mecca Funds Limited

Type: NZ Limited Company (Ltd)
9429036589692
NZBN
1194669
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
91 Whau Valley Rd
Whangarei New Zealand
Registered & physical & service address used since 09 Apr 2002

Mecca Funds Limited, a registered company, was launched on 09 Apr 2002. 9429036589692 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been run by 16 directors: Bruce Maugham - an active director whose contract began on 09 Apr 2002,
Mike Webb - an active director whose contract began on 09 Apr 2002,
Stuart Brown - an active director whose contract began on 09 Apr 2002,
Shaun Carter - an active director whose contract began on 09 Apr 2002,
Paul Bonetti - an active director whose contract began on 09 Apr 2002.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 91 Whau Valley Rd, Whangarei (category: registered, physical).
A total of 55 shares are allocated to 11 shareholders (11 groups). The first group includes 5 shares (9.09%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (9.09%). Lastly there is the 3rd share allotment (5 shares 9.09%) made up of 1 entity.

Addresses

Principal place of activity

91 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Contact info
64 21 537226
Phone
adamsdean@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 55

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Snelling, Paul Maungakaramea
Whangarei
Shares Allocation #2 Number of Shares: 5
Individual Webb, Mike Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Robinson, Brett Whangarei
Shares Allocation #4 Number of Shares: 5
Individual Johnson, Sam Whau Valley
Whangarei

New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Cunningham, Geoff Whangarei
Shares Allocation #6 Number of Shares: 5
Individual Adams, Dean Maungatapere
Whangarei

New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Bonetti, Paul Whareora
Whangarei
Shares Allocation #8 Number of Shares: 5
Individual Maugham, Bruce Kamo
Shares Allocation #9 Number of Shares: 5
Individual Slatter, Derek John Maunu
Whangarei

New Zealand
Shares Allocation #10 Number of Shares: 5
Individual Brown, Stuart Whangarei
Shares Allocation #11 Number of Shares: 5
Individual Carter, Shaun Maunu
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiting, Jeremy Takapuna
Auckland
Individual Mckeefry, James Gerard Francis Rd 1
Kamo
Individual Murdoch, Ryan Orakei
Auckland
Individual Snelling, Blair Maungakaramea
Whangarei
Individual Billington, Grant Whangarei
Individual Murdoch, Ryan Orakei
Auckland
Individual Murdoch, Ryan Orakei
Auckland
Directors

Bruce Maugham - Director

Appointment date: 09 Apr 2002

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Mar 2016


Mike Webb - Director

Appointment date: 09 Apr 2002

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Oct 2010


Stuart Brown - Director

Appointment date: 09 Apr 2002

Address: Whangarei, 0112 New Zealand

Address used since 01 Oct 2009


Shaun Carter - Director

Appointment date: 09 Apr 2002

Address: R D 1, Piopio, 397 New Zealand

Address used since 03 Mar 2016


Paul Bonetti - Director

Appointment date: 09 Apr 2002

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 01 Oct 2011


Paul Snelling - Director

Appointment date: 09 Apr 2002

Address: Ngararatunua, Whangarei, 0176 New Zealand

Address used since 01 Dec 2015


Brett Robinson - Director

Appointment date: 09 Apr 2002

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 02 Feb 2010


Derek John Slatter - Director

Appointment date: 09 Apr 2002

Address: Whangarei, Whangarei, 0179 New Zealand

Address used since 01 Oct 2009


Geoff Cunningham - Director

Appointment date: 09 Apr 2002

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Oct 2010


Sam Johnson - Director

Appointment date: 09 Apr 2002

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 02 Feb 2010


Dean Raymond Adams - Director

Appointment date: 18 Jan 2007

Address: Maungatapere, Whangarei, 0176 New Zealand

Address used since 01 Oct 2009


Blair Snelling - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 01 Sep 2015

Address: Maungakaramea, Whangarei, New Zealand

Address used since 09 Apr 2002


Grant Billington - Director (Inactive)

Appointment date: 15 Aug 2005

Termination date: 15 Jul 2014

Address: Whangarei, 0112 New Zealand

Address used since 15 Aug 2005


Ryan Murdoch - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 01 Nov 2010

Address: Orakei, Auckland,

Address used since 09 Apr 2002


Jeremy Whiting - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 16 Oct 2006

Address: Takapuna, Auckland,

Address used since 09 Apr 2002


James Gerard Francis Mckeefry - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 16 Oct 2006

Address: Gruyere, Victoria 3770, Australia,

Address used since 01 May 2005

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