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Mee Holdings Limited

Type: NZ Limited Company (Ltd)
9429038488979
NZBN
674293
Company Number
Registered
Company Status
Current address
38 Boyd Road
Queenstown
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Mar 2001
Level 2
11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 30 Aug 2021

Mee Holdings Limited, a registered company, was registered on 16 Jun 1995. 9429038488979 is the NZ business number it was issued. The company has been managed by 4 directors: Spencer Michael Mee - an active director whose contract began on 16 Jun 1995,
Elizabeth Rebecca Dickson - an active director whose contract began on 16 Jun 1995,
Jean Elizabeth Mee - an inactive director whose contract began on 16 Jun 1995 and was terminated on 12 Feb 2024,
Frank Spencer Mee - an inactive director whose contract began on 16 Jun 1995 and was terminated on 20 Mar 2018.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Mee Holdings Limited had been using 32 Garland Terrace, Kelvin Heights, Queenstown as their registered address up until 30 Aug 2021.
Other names for the company, as we found at BizDb, included: from 16 Jun 1995 to 20 Aug 2021 they were called F.s. Mee Development Company Limited.
A total of 33420000 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 11140000 shares (33.33%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 11140000 shares (33.33%). Lastly we have the next share allocation (11140000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32 Garland Terrace, Kelvin Heights, Queenstown New Zealand

Registered address used from 04 Mar 2003 to 30 Aug 2021

Address #2: C/- Coopers & Lybrand, Chartered Accountants, 160 Spey Street, Invercargill

Registered address used from 22 Jul 1999 to 04 Mar 2003

Address #3: 32 Garland Terrace, Kelvin Heights, Queenstown New Zealand

Physical address used from 16 Jun 1995 to 30 Aug 2021

Address #4: C/- Frank Spencer Mee, 32 Garland Terrace, Kelvin Heights, Queenstown

Physical address used from 16 Jun 1995 to 16 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 33420000

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11140000
Entity (NZ Limited Company) Dickson Family Trustee Limited
Shareholder NZBN: 9429049488067
36 Grant Road, Frankton
Queenstown
9371
New Zealand
Individual Dickson, Elizabeth Rebecca Kawarau Falls
Queenstown
9300
New Zealand
Individual Dickson, Alexander Michael Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 11140000
Individual Mee, Spencer Michael Frankton
Queenstown

New Zealand
Entity (NZ Limited Company) S M Mee Trustee Limited
Shareholder NZBN: 9429049486766
36 Grant Road, Frankton
Queenstown
9371
New Zealand
Individual Mee, Bridget Mary Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 11140000
Individual Mee, Jean Elizabeth Kelvin Heights
Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mee, Jean Elizabeth Kelvin Heights
Queenstown

New Zealand
Individual Mee, Spencer Michael Frankton
Queenstown

New Zealand
Individual Mee, Spencer Michael Frankton
Queenstown

New Zealand
Individual Mee, Jean Elizabeth Kelvin Heights
Queenstown

New Zealand
Individual Mee, Jean Elizabeth Kelvin Heights
Queenstown

New Zealand
Individual Mee, Frank Spencer Kelvin Heights
Queenstown

New Zealand
Individual Mee, James Spencer Otatara
Invercargill

New Zealand
Directors

Spencer Michael Mee - Director

Appointment date: 16 Jun 1995

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 20 Jul 2015


Elizabeth Rebecca Dickson - Director

Appointment date: 16 Jun 1995

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 13 Mar 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 20 Jul 2015


Jean Elizabeth Mee - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 12 Feb 2024

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 17 May 2010


Frank Spencer Mee - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 20 Mar 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 17 May 2010

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