General information

Meihana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033434766
New Zealand Business Number
1936253
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097387869
GST Number

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
Contact info
64 6 8796095
Phone (Phone)
accounts@kiwigarden.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
379a Middle Road, Rd 2, Havelock North, 4172 Registered & service 25 Jul 2023
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34000
Shareholder Name Address Period
Edwards Randell Trustee Limited
Shareholder NZBN: 9429049918953
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 16000
Shareholder Name Address Period
Tcr Trust
Other (Other)
Havelock North
Hastings
4172
13 Jun 2007 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Bs Trust
Other (Other)
Hastings
13 Jun 2007 - current
Location
Companies nearby
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Kiwigarden Limited
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Ar Equities Limited
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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