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Mewett Media Limited

Type: NZ Limited Company (Ltd)
9429042204183
NZBN
5894706
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551140
Industry classification code
Video Filming For Commercial Usage (including Motion Pictures)
Industry classification description
Current address
Flat 2, 73 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 25 Feb 2016
5a Terrace Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 04 Jul 2017
21b Golf Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Feb 2020

Mewett Media Limited was started on 25 Feb 2016 and issued a business number of 9429042204183. This registered LTD company has been run by 5 directors: Te Keepatakatakaaorangi Hone Mewett - an active director whose contract started on 25 Feb 2016,
Karyss Adams - an inactive director whose contract started on 20 Apr 2020 and was terminated on 14 Jan 2022,
Bradley Vernon Nickel - an inactive director whose contract started on 01 Feb 2019 and was terminated on 07 Feb 2020,
Terrence Rangi-Tanirau Hepetema - an inactive director whose contract started on 02 Nov 2016 and was terminated on 21 Jul 2017,
Aydan Taiora Poko - an inactive director whose contract started on 25 Feb 2016 and was terminated on 29 Apr 2016.
According to our information (updated on 08 Apr 2024), the company registered 7 addresess: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
21B Golf Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
21B Golf Road, Mount Maunganui, Mount Maunganui, 3116 (delivery address),
37 Monmouth Street, Tauranga, Tauranga, 3110 (registered address) among others.
Until 23 Jul 2021, Mewett Media Limited had been using 40 Baxendale Drive, Rotorua as their registered address.
BizDb identified former names for the company: from 03 May 2016 to 31 Jan 2017 they were called Raw Fitness Bay Of Plenty Limited, from 23 Feb 2016 to 03 May 2016 they were called Poko & Mewett Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mewett, Sarah Winn (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 99.5% shares (exactly 199 shares) and includes
Mewett, Te Keepatakatakaaorangi Hone - located at Mount Maunganui, Mount Maunganui. Mewett Media Limited was categorised as "Video filming for commercial usage (including motion pictures)" (business classification J551140).

Addresses

Other active addresses

Address #4: 37 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical & service address used from 23 Jul 2021

Address #5: 21b Golf Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Delivery address used from 08 Dec 2022

Address #6: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 13 Feb 2023

Address #7: 21b Golf Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Service address used from 13 Feb 2023

Principal place of activity

6/47 Totara Street, Bay Of Plenty, 3116 New Zealand


Previous addresses

Address #1: 40 Baxendale Drive, Rotorua, 3015 New Zealand

Registered address used from 06 Jun 2019 to 23 Jul 2021

Address #2: 40 Baxendale Drive, Rotorua, 3015 New Zealand

Physical address used from 05 Jun 2019 to 23 Jul 2021

Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 12 Jul 2017 to 05 Jun 2019

Address #4: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 12 Jul 2017 to 06 Jun 2019

Address #5: 124 Aerodrome Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 25 Feb 2016 to 12 Jul 2017

Contact info
64 27 3379420
Phone
keepa@rawfitnessbop.com
Email
keepa@mewettmedia.com
08 Dec 2022 nzbn-reserved-invoice-email-address-purpose
www.rawfitnessbop.com
Website
www.mewettmedia.com
03 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mewett, Sarah Winn Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 199
Director Mewett, Te Keepatakatakaaorangi Hone Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Karyss Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Adams, Karyss Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mewett, Heather Opotiki
Opotiki
3122
New Zealand
Individual Mewett, Heather Opotiki
Opotiki
3122
New Zealand
Individual Nickel, Bradley Vernon Greerton
Tauranga
3112
New Zealand
Individual Poko, Aydan Taiora Papamoa Beach
Papamoa
3118
New Zealand
Individual Hepetema, Terrence Mount Maunganui
3116
New Zealand
Directors

Te Keepatakatakaaorangi Hone Mewett - Director

Appointment date: 25 Feb 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Jul 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Feb 2016

Address: Papamoa Beach, Mount Maunganui, 3118 New Zealand

Address used since 04 Feb 2019


Karyss Adams - Director (Inactive)

Appointment date: 20 Apr 2020

Termination date: 14 Jan 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Apr 2020


Bradley Vernon Nickel - Director (Inactive)

Appointment date: 01 Feb 2019

Termination date: 07 Feb 2020

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Feb 2019


Terrence Rangi-tanirau Hepetema - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 21 Jul 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 02 Nov 2016


Aydan Taiora Poko - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 29 Apr 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Feb 2016

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