General information
Mem Holdings Limited
Type: NZ Limited Company (Ltd)9429035687658
New Zealand Business Number
1434751
Company Number
Registered
Company Status
Mem Holdings Limited (issued an NZBN of 9429035687658) was registered on 07 Nov 2003. 4 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 1/149 Victoria Street, Christchurch City, Christchurch had been their registered address, until 30 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Maclennan, Michael (an individual) located at Burwood, Christchurch postcode 8061. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Lake Terrace Road, Burwood, Christchurch, 8061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2012 |
| 1/149 Victoria Street, Christchurch City, Christchurch, 8013 | Service & physical | 17 Apr 2014 |
| Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 30 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Maclennan
Burwood, Christchurch, 8061
Address used since 27 Nov 2012 |
Director | 07 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/149 Victoria Street, Christchurch City, Christchurch, 8013 | Registered | 17 Apr 2014 - 30 Nov 2020 |
| 132 Lake Terrace Road, Burwood, Christchurch, 8061 | Registered & physical | 05 Dec 2012 - 17 Apr 2014 |
| 2 Fieldstone Lane, Spreydon, Christchurch, 8024 | Registered & physical | 19 Dec 2011 - 05 Dec 2012 |
| Unit A04, 78 Park Terrace, Christchurch, 8013 | Registered & physical | 09 Feb 2011 - 19 Dec 2011 |
| Unit 7, 2 Rehua Lane, St Albans, Christchurch | Registered & physical | 08 Oct 2008 - 08 Oct 2008 |
| Unit 2, 7 Rehua Lane, St Albans, Christchurch | Registered & physical | 08 Oct 2008 - 08 Oct 2008 |
| 59 Mcfaddens Road, St Albans, Christchurch | Physical & registered | 07 Nov 2003 - 08 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Michael Individual |
Burwood Christchurch 8061 |
07 Nov 2003 - current |
Location
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