Shortcuts

Mes Maisons Limited

Type: NZ Limited Company (Ltd)
9429037358068
NZBN
1016152
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
43 Tui Street
Taupo 3330
New Zealand
Registered & physical & service address used since 05 Mar 2008

Mes Maisons Limited, a registered company, was incorporated on 23 Feb 2000. 9429037358068 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: David Leslie Timms - an active director whose contract started on 23 Feb 2000,
Wendy Joan Timms - an active director whose contract started on 23 Feb 2000.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Tui Street, Taupo, 3330 (type: registered, physical).
Mes Maisons Limited had been using 49 Mellons Bay Road, Howick, Manukau 2014 as their physical address until 05 Mar 2008.
Other names used by the company, as we managed to find at BizDb, included: from 23 Feb 2000 to 21 Mar 2005 they were called Maungamaungaroa Lodge Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

43 Tui Street, Taupo, 3330 New Zealand


Previous addresses

Address: 49 Mellons Bay Road, Howick, Manukau 2014

Physical & registered address used from 05 Mar 2007 to 05 Mar 2008

Address: 49 Mellons Bay Road, Howick, Auckland

Registered & physical address used from 24 Mar 2005 to 05 Mar 2007

Address: 59b Union Road, Howick, Auckland

Physical & registered address used from 25 Feb 2004 to 24 Mar 2005

Address: Unit T, 301 Botany Road, Howick, Auckland

Registered address used from 12 Apr 2000 to 25 Feb 2004

Address: Unit T, 301 Botany Road, Howick, Auckland

Physical address used from 23 Feb 2000 to 25 Feb 2004

Contact info
64 21 350690
Phone
timfam@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Timms, Wendy Joan Taupo
Waikato 3330

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Timms, David Leslie Taupo
Waikato 3330

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Brian Lawrence Manukau 2016

New Zealand
Individual Mills, Virginia Mary Karaka Way
Karaka
Directors

David Leslie Timms - Director

Appointment date: 23 Feb 2000

Address: Taupo, Taupo, 3330 New Zealand

Address used since 25 Mar 2010


Wendy Joan Timms - Director

Appointment date: 23 Feb 2000

Address: Taupo, Taupo, 3330 New Zealand

Address used since 25 Mar 2010

Nearby companies
Similar companies

Emvy Properties Limited
7a Waihora Street

Gold And Gray Limited
1a Henry Hill Road

H3rs Holding Limited
3a Kiwi Street

Mackie Family Investments Limited
109 Tuwharetoa Street

Mesman-barr Limited
37 Kiwi Street

Prodigy Investments Limited
109 Tuwharetoa Street