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Meh Limited

Type: NZ Limited Company (Ltd)
9429036705603
NZBN
1174124
Company Number
Registered
Company Status
Current address
1 Rutherford Terrace
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 04 May 2016

Meh Limited, a registered company, was launched on 20 Dec 2001. 9429036705603 is the number it was issued. This company has been supervised by 6 directors: Maxine Eliza Florence Hayward - an active director whose contract began on 20 Dec 2001,
Robert Edward Hayward - an active director whose contract began on 29 Apr 2008,
David Robert Larkin - an inactive director whose contract began on 18 Dec 2009 and was terminated on 30 Jun 2023,
Peter James Hugh Chamberlain - an inactive director whose contract began on 22 May 2002 and was terminated on 30 Mar 2023,
David Robert Larkin - an inactive director whose contract began on 20 Dec 2001 and was terminated on 29 Apr 2008.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Rutherford Terrace, Meadowbank, Auckland, 1072 (category: physical, registered).
Meh Limited had been using 2/211 Tamaki Drive, Kohimarama, Auckland as their physical address until 04 May 2016.
A single entity owns all company shares (exactly 3 shares) - Hayward, Robert Edward - located at 1072, Rd 1, Kaeo.

Addresses

Previous addresses

Address: 2/211 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 17 May 2011 to 04 May 2016

Address: 2/211 Tamaki Drive, Kohimarama, Auckland New Zealand

Registered address used from 27 May 2002 to 17 May 2011

Address: 2/211 Tamaki Drive, Kohimarama, Auckland, 100001475 New Zealand

Physical address used from 27 May 2002 to 17 May 2011

Address: 76 St Heliers Bay Road, St Heliers, Auckland

Physical & registered address used from 20 Dec 2001 to 27 May 2002

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Hayward, Robert Edward Rd 1
Kaeo
0478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Auckland
1050
New Zealand
Individual Chamberlain, Peter James Hugh Remuera
Auckland
1050
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Individual Wells, Philip Sampson St Heliers
Auckland
1071
New Zealand
Directors

Maxine Eliza Florence Hayward - Director

Appointment date: 20 Dec 2001

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 26 Apr 2016


Robert Edward Hayward - Director

Appointment date: 29 Apr 2008

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 26 Apr 2016


David Robert Larkin - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 30 Jun 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Jun 2015


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 30 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2002


David Robert Larkin - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 29 Apr 2008

Address: Remuera, Auckland,

Address used since 20 Dec 2001


Richard Barton Fickling - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 22 May 2002

Address: Torbay, Auckland,

Address used since 20 Dec 2001

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