General information

Meshuggenah Limited

Type: NZ Limited Company (Ltd)
9429032012170
New Zealand Business Number
2303903
Company Number
Registered
Company Status

Meshuggenah Limited (NZBN 9429032012170) was launched on 01 Sep 2009. 2 addresses are currently in use by the company: 140 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, physical). 37 Benson Road, Remuera, Auckland had been their physical address, until 21 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Newland, Andrea Gabrielle (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Newland, Philip Samuel (a director) - located at Remuera, Auckland. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
140 St Johns Road, Saint Johns, Auckland, 1072 Registered & physical & service 21 Mar 2022
Contact info
64 27 6883100
Phone (Phone)
andyparkernewland@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrea Gabrielle Newland
Saint Johns, Auckland, 1072
Address used since 14 Mar 2022
Remuera, Auckland, 1050
Address used since 31 Jul 2016
Director 01 Sep 2009 - current
Philip Samuel Newland
Remuera, Auckland, 1050
Address used since 01 Jun 2012
Director 25 Jan 2011 - current
Rowan Nigel Wilde
Parnell, Auckland, 1052
Address used since 26 May 2014
Director 01 Sep 2009 - 05 Oct 2018
Richard Lynton Parker
Remuera, Auckland 1050,
Address used since 01 Sep 2009
Director 01 Sep 2009 - 24 Dec 2010
Addresses
Principal place of activity
37 Benson Road , Remuera , Auckland , 1050
Previous address Type Period
37 Benson Road, Remuera, Auckland, 1050 Physical & registered 08 Aug 2016 - 21 Mar 2022
19 Martin Avenue, Remuera, Auckland, 1050 Physical & registered 01 Sep 2009 - 08 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Newland, Andrea Gabrielle
Director
Saint Johns
Auckland
1072
01 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Newland, Philip Samuel
Director
Remuera
Auckland
1050
11 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Parker, Andrea Gabrielle
Individual
Remuera
Auckland
1050
01 Sep 2009 - 01 Mar 2022
Parker, Richard Lynton
Individual
Remuera
Auckland 1050
01 Sep 2009 - 24 Jan 2011
Location
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