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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Newland, Andrea Gabrielle Director |
Saint Johns Auckland 1072 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Newland, Philip Samuel Director |
Remuera Auckland 1050 |
11 Feb 2011 - current |
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 |
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