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General information

Memgm Limited

Type: NZ Limited Company (Ltd)
9429031597937
New Zealand Business Number
2445618
Company Number
Registered
Company Status

Memgm Limited (NZBN 9429031597937) was launched on 01 Apr 2010. 2 addresses are currently in use by the company: 34 Rembrandt Avenue, Tawa, Wellington, 5028 (type: registered, physical). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcpeake, Michael Gary (an individual) located at Tawa, Wellington 5028. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcpeake, Maria Elizabeth (an individual) - located at Tawa, Wellington 5028. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Mcpeake, Maria Elizabeth, located at Tawa, Wellington 5028 (an individual),
Mcpeake, Michael Gary, located at Tawa, Wellington 5028 (an individual). Our database was last updated on 14 Mar 2024.

Current address Type Used since
34 Rembrandt Avenue, Tawa, Wellington, 5028 Registered & physical & service 01 Apr 2010
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Maria Elizabeth Mcpeake
Tawa, Wellington, 5028
Address used since 30 Nov 2015
Director 01 Apr 2010 - current
Michael Gary Mcpeake
Tawa, Wellington, 5028
Address used since 30 Nov 2015
Director 01 Apr 2010 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcpeake, Michael Gary
Individual 		Tawa
Wellington 5028
 01 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcpeake, Maria Elizabeth
Individual 		Tawa
Wellington 5028
 01 Apr 2010 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mcpeake, Maria Elizabeth
Individual 		Tawa
Wellington 5028
 01 Apr 2010 - current
Mcpeake, Michael Gary
Individual 		Tawa
Wellington 5028
 01 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity 		Johnsonville, Wellington
 01 Apr 2010 - 02 Apr 2019
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity 		Johnsonville, Wellington
 01 Apr 2010 - 02 Apr 2019
Location
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