General information

Me Farms Limited

Type: NZ Limited Company (Ltd)
9429034485385
New Zealand Business Number
1713095
Company Number
Registered
Company Status
091952229
GST Number

Me Farms Limited (issued an NZ business number of 9429034485385) was registered on 18 Oct 2005. 2 addresses are in use by the company: 387 Upper Pitone Road, Rd 4, New Plymouth, 4374 (type: registered, physical). 387 Upper Pitone Road, Rd 4, New Plymouth had been their registered address, until 20 Apr 2018. Me Farms Limited used other names, namely: Middle Eastern Foods (2005) Limited from 18 Oct 2005 to 20 Mar 2007. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Roberts, Tania Alison (an individual) located at New Plymouth, New Plymouth postcode 4310,
Katherine Anne Davies (an other) located at Rd 4, New Plymouth postcode 4374,
Peter Barns Davies (an other) located at Rd 4, New Plymouth postcode 4374. When considering the second group, a total of 3 shareholders hold 51 per cent of all shares (exactly 51 shares); it includes
Katherine Anne Davies (an other) - located at Rd 4, New Plymouth,
Manoj Ediriweera (an other) - located at Tirohanga, Lower Hutt, Wellington,
Simon Peter Davies (an other) - located at Rd 2, Milton. Our information was updated on 27 Mar 2024.

Current address Type Used since
387 Upper Pitone Road, Rd 4, New Plymouth, 4374 Registered & physical & service 20 Apr 2018
Contact info
Directors
Name and Address Role Period
Simon Peter Davies
Rd2, Milton, 9292
Address used since 19 Apr 2012
Director 18 Oct 2005 - current
Katherine Anne Davies
Rd 4, New Plymouth, 4374
Address used since 14 Dec 2023
Director 14 Dec 2023 - current
Addresses
Previous address Type Period
387 Upper Pitone Road, Rd 4, New Plymouth, 4374 Registered 16 Apr 2018 - 20 Apr 2018
1296 Coast Road, Rd 2, Milton, 9292 Registered 02 May 2012 - 16 Apr 2018
1296 Coast Road, Rd 2, Milton, 9292 Physical 02 May 2012 - 20 Apr 2018
483 Upper Pitone Road, Rd 4, New Plymouth Registered & physical 18 Oct 2005 - 02 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Roberts, Tania Alison
Individual
New Plymouth
New Plymouth
4310
18 Oct 2013 - current
Katherine Anne Davies
Other (Other)
Rd 4
New Plymouth
4374
18 Oct 2005 - current
Peter Barns Davies
Other (Other)
Rd 4
New Plymouth
4374
18 Oct 2005 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Katherine Anne Davies
Other (Other)
Rd 4
New Plymouth
4374
18 Oct 2005 - current
Manoj Ediriweera
Other (Other)
Tirohanga
Lower Hutt, Wellington
18 Oct 2005 - current
Simon Peter Davies
Other (Other)
Rd 2
Milton
9292
18 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Lawerence Ivan Gibbs
Other
18 Oct 2005 - 18 Oct 2013
Null - Lawerence Ivan Gibbs
Other
18 Oct 2005 - 18 Oct 2013
Location
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