Meihana Enterprises Limited (issued an NZ business number of 9429033434766) was launched on 13 Jun 2007. 5 addresess are currently in use by the company: 379A Middle Road, Rd 2, Havelock North, 4172 (type: registered, service). 3 Meihana Place, Hastings had been their registered address, up to 25 Jul 2023. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34000 shares (34 per cent of shares), namely:
Edwards Randell Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (exactly 16000 shares); it includes
Tcr Trust (an other) - located at Havelock North, Hastings. Next there is the next group of shareholders, share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Bs Trust, located at Hastings (an other). Our information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 265, Hastings, 4156 | Postal | 03 May 2019 |
3 Meihana Place, Hastings, 4175 | Office & delivery | 03 May 2019 |
3 Meihana Place, Hastings, 4175 | Physical | 13 May 2019 |
379a Middle Road, Rd 2, Havelock North, 4172 | Registered & service | 25 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Brian Donald Edwards
Rd 1, Maraekakaho, Hastings, 4171
Address used since 24 May 2016 |
Director | 29 Jun 2007 - current |
Joanne Marie Edwards
Havelock North, 4172
Address used since 29 May 2013 |
Director | 07 Jan 2008 - current |
Yvonne Shirley Edwards
Rd 1, Maraekakaho, Hastings, 4171
Address used since 24 May 2016 |
Director | 13 Jun 2007 - 30 Nov 2021 |
Joanne Marie Edwards
West Hamstead, Nw1 6hy, London,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 29 Jun 2007 |
Type | Used since | |
---|---|---|
379a Middle Road, Rd 2, Havelock North, 4172 | Registered & service | 25 Jul 2023 |
3 Meihana Place , Hastings , 4175 |
Previous address | Type | Period |
---|---|---|
3 Meihana Place, Hastings, 4175 | Registered & service | 13 May 2019 - 25 Jul 2023 |
3 Meihana St, Hastings | Physical & registered | 13 Jun 2007 - 13 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Edwards Randell Trustee Limited Shareholder NZBN: 9429049918953 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tcr Trust Other (Other) |
Havelock North Hastings 4172 |
13 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Bs Trust Other (Other) |
Hastings |
13 Jun 2007 - current |
Riversite Holdings Limited 3 Meihana St |
|
Kiwigarden Limited 3 Meihana St |
|
Ar Equities Limited Cnr Omahu Road & Meihana Street |
|
Martin Roofing Co.limited Cnr Omahu Road And Meihana Street |
|
Kahura Mining Company Limited 3 Meihana Pl |
|
Edwards Bros. Construction (hawkes Bay) Limited 3 Meihana Place |