Meno-Me Limited, a registered company, was started on 15 Oct 2015. 9429042017714 is the NZBN it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company was classified. This company has been managed by 3 directors: Deanne Linda-Maree Mccrea - an active director whose contract started on 15 Oct 2015,
Leigh Vivian Kite - an active director whose contract started on 15 Oct 2015,
Peter Bernard Lehrke - an inactive director whose contract started on 15 Oct 2015 and was terminated on 17 Aug 2020.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Unit 3 / 10 Makowhai Road, Hawera, 4672 (registered address),
Unit 3 / 10 Makowhai Road, Hawera, 4672 (physical address),
Unit 3 / 10 Makowhai Road, Hawera, 4672 (service address),
10 Makowhai Road, Rd 12, Hawera, 4672 (postal address) among others.
Meno-Me Limited had been using Unit 3/10 Makowhai Road, Hawera as their physical address up until 12 Jul 2022.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group consists of 540 shares (45%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 540 shares (45%). Finally we have the third share allotment (120 shares 10%) made up of 1 entity.
Principal place of activity
10 Makowhai Road, Hawera, 4672 New Zealand
Previous addresses
Address #1: Unit 3/10 Makowhai Road, Hawera, 4672 New Zealand
Physical address used from 01 Sep 2021 to 12 Jul 2022
Address #2: 10 Makowhai Road, Hawera, 4672 New Zealand
Registered address used from 15 Jul 2020 to 12 Jul 2022
Address #3: 10 Makowhai Road, Hawera, 4672 New Zealand
Physical address used from 15 Jul 2020 to 01 Sep 2021
Address #4: 8 Four Trees, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 06 Sep 2019 to 15 Jul 2020
Address #5: 26 Wellington Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 23 Aug 2019 to 06 Sep 2019
Address #6: 8 Four Trees, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 15 Oct 2015 to 23 Aug 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 540 | |||
| Entity (NZ Limited Company) | W M Nominees Limited Shareholder NZBN: 9429037584221 |
Hawera Hawera 4610 New Zealand |
25 Aug 2016 - |
| Director | Mccrea, Deanne Linda-maree |
Rd 12 Hawera 4672 New Zealand |
15 Oct 2015 - |
| Individual | Mccrea, Lincoln William |
Rd 12 Hawera 4672 New Zealand |
15 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Director | Kite, Leigh Vivian |
Papamoa Beach Papamoa 3118 New Zealand |
15 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Moore, Jenna |
Takapuna Auckland 0622 New Zealand |
23 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pharmaceutical Technologies Limited Shareholder NZBN: 9429035815693 Company Number: 1377981 |
Howick Auckland New Zealand |
15 Oct 2015 - 10 Aug 2020 |
| Individual | Lehrke, Peter Bernard |
Cockle Bay Auckland 2014 New Zealand |
15 Oct 2015 - 23 Oct 2019 |
| Entity | Pharmaceutical Technologies Limited Shareholder NZBN: 9429035815693 Company Number: 1377981 |
Cockle Bay Auckland 2014 New Zealand |
15 Oct 2015 - 10 Aug 2020 |
| Entity | Pharmaceutical Technologies Limited Shareholder NZBN: 9429035815693 Company Number: 1377981 |
Cockle Bay Auckland 2014 New Zealand |
15 Oct 2015 - 10 Aug 2020 |
| Individual | Iggulden, David Grant |
Hawera Hawera 4610 New Zealand |
15 Oct 2015 - 25 Aug 2016 |
| Director | Peter Bernard Lehrke |
Cockle Bay Auckland 2014 New Zealand |
15 Oct 2015 - 23 Oct 2019 |
Deanne Linda-maree Mccrea - Director
Appointment date: 15 Oct 2015
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 15 Oct 2015
Leigh Vivian Kite - Director
Appointment date: 15 Oct 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Jun 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Oct 2015
Peter Bernard Lehrke - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 17 Aug 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Oct 2015
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