Meycov Food Limited, a registered company, was launched on 19 Apr 2001. 9429036940004 is the New Zealand Business Number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company has been classified. This company has been supervised by 1 director, named Jan Elizabeth Meyer - an active director whose contract started on 19 Apr 2001.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 22164, Khandallah, Wellington, 6441 (types include: postal, office).
Meycov Food Limited had been using Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt as their registered address until 05 Jul 2012.
A total of 22712 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 20000 shares (88.06 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2312 shares (10.18 per cent). Lastly the third share allotment (200 shares 0.88 per cent) made up of 1 entity.
Principal place of activity
Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5012 New Zealand
Registered & physical address used from 04 Jul 2012 to 05 Jul 2012
Address #2: 51 Sydney Street, Petone, Lower Hutt 5012 New Zealand
Registered & physical address used from 24 Sep 2008 to 04 Jul 2012
Address #3: Lowe & Associates Accountants, Ground Floor, 52 Cashel Street, Christchurch
Registered & physical address used from 03 Aug 2006 to 24 Sep 2008
Address #4: M D Lowe & Associates Ltd, 145 Tancred Street, Ashburton
Registered & physical address used from 28 Apr 2003 to 03 Aug 2006
Address #5: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 19 Apr 2001 to 28 Apr 2003
Basic Financial info
Total number of Shares: 22712
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Hudson, Diana |
Dunedin 9016 New Zealand |
24 Jun 2004 - |
Individual | Coventry, Russell Glenn |
Khandallah Wellington 6035 New Zealand |
24 Jun 2004 - |
Individual | Meyer, Jan |
Khandallah Wellington 6035 New Zealand |
24 Jun 2004 - |
Shares Allocation #2 Number of Shares: 2312 | |||
Entity (NZ Limited Company) | 888 Holdings Nz Limited Shareholder NZBN: 9429050715169 |
Wellington Central Wellington 6011 New Zealand |
22 Jul 2022 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Grimes, Matthew |
Karori Wellington 6012 New Zealand |
22 Jul 2022 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Coventry, Russell Glenn |
Khandallah Wellington 6035 New Zealand |
19 Apr 2001 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Meyer, Jan Elizabeth |
Khandallah Wellington 6035 New Zealand |
19 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Simon |
Karori Wellington 6012 New Zealand |
22 Jul 2022 - 18 Apr 2024 |
Entity | Meycov Nominees Limited Shareholder NZBN: 9429033059570 Company Number: 2038613 |
31 Oct 2007 - 06 Dec 2013 | |
Individual | Damour, Christine |
Hollis New Hampshire 03049 United States |
09 Dec 2013 - 09 Jul 2015 |
Entity | Meycov Nominees Limited Shareholder NZBN: 9429033059570 Company Number: 2038613 |
31 Oct 2007 - 06 Dec 2013 |
Jan Elizabeth Meyer - Director
Appointment date: 19 Apr 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Sep 2008
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