Meinhof Limited
Type: NZ Limited Company (Ltd)Meinhof Limited (New Zealand Business Number 9429034678268) was registered on 05 Jul 2005. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their registered address, up until 24 Jul 2019. Meinhof Limited used other names, namely: Meinhos Limited from 14 Aug 2006 to 16 Aug 2006, Pukemarama Property Limited (05 Jul 2005 to 14 Aug 2006). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Schuler, Helen Barbara (a director) located at Rd 1, Kinloch postcode 3377,
Farmit Trustees (Schuler) Limited (an entity) located at 2 Commerce Street, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Schuler, Helen Barbara (a director) - located at Rd 1, Kinloch. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical & service | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Barbara Schweizer
R D 3 Ohauiti, Tauranga, 3173
Address used since 16 Nov 2015
Wanaka, Wanaka, 9305
Address used since 01 Apr 2019
Taupo, 3377
Address used since 26 Nov 2019 |
Director | 05 Jul 2005 - current |
|
Helen Barbara Schuler
Rd 1, Kinloch, 3377
Address used since 01 Sep 2021
Taupo, 3377
Address used since 26 Nov 2019 |
Director | 05 Jul 2005 - current |
|
Daniel Alex Schweizer
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2022
Rd 3, Tauranga, 3173
Address used since 01 Sep 2021
Wanaka, Wanaka, 9305
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Alex Joseph Schweizer
Lichfield, Putaruru,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 26 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 05 Jun 2019 - 24 Jul 2019 |
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 14 Sep 2017 - 05 Jun 2019 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 14 Sep 2017 |
| 711 Victoria Street, Hamilton, 3204 | Physical & registered | 02 Feb 2011 - 19 Dec 2011 |
| Finn & Partners, Chartered Accountants, 486 Alexandra Street, Te Awamutu | Physical & registered | 05 Jul 2005 - 02 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler, Helen Barbara Director |
Rd 1 Kinloch 3377 |
08 Apr 2020 - current |
|
Farmit Trustees (schuler) Limited Shareholder NZBN: 9429042259527 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
04 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler, Helen Barbara Director |
Rd 1 Kinloch 3377 |
08 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schweizer, Anna Maria Individual |
Lichfield Putaruru |
05 Jul 2005 - 27 Jun 2010 |
|
Schweizer, Helen Barbara Individual |
Rd 1 Taupo 3377 |
05 Jul 2005 - 08 Apr 2020 |
|
Schweizer, Helen Barbara Individual |
Rd 1 Taupo 3377 |
05 Jul 2005 - 08 Apr 2020 |
|
Laidlaw, Robert John Individual |
Lichfield Putaruru |
05 Jul 2005 - 27 Jun 2010 |
|
Schweizer, Alex Joseph Individual |
Lichfield Putaruru |
05 Jul 2005 - 23 Dec 2010 |
|
Schweizer, Cornel Individual |
Lichfield Putaruru |
05 Jul 2005 - 05 Jul 2005 |
|
Schweizer, Helen Barbara Individual |
R D 3 Ohauiti Tauranga 3173 |
05 Jul 2005 - 08 Apr 2020 |
 |
Supreme Group Limited Level 1, 189 The Strand |
|
Okaihau Pastoral Limited Partnership Level 1, 2 Commerce Street |
|
Matariki Whanaunga O Aotearoa Charitable Trust 13 Garaway Street |
|
Te Huinga Taumata Trust 36 Kirk Street |
|
Pou Kaha Support Group Trust Unit 1 |
|
Eastern Bay Of Plenty Child Injury Prevention Trust C/o Dr Moyes |