General information
Meh Limited
Type: NZ Limited Company (Ltd)9429036705603
New Zealand Business Number
1174124
Company Number
Registered
Company Status
Meh Limited (issued an NZ business identifier of 9429036705603) was launched on 20 Dec 2001. 2 addresses are currently in use by the company: 1 Rutherford Terrace, Meadowbank, Auckland, 1072 (type: physical, registered). 2/211 Tamaki Drive, Kohimarama, Auckland had been their physical address, until 04 May 2016. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100% of shares), namely:
Hayward, Robert Edward (a director) located at Rd 1, Kaeo postcode 0478. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rutherford Terrace, Meadowbank, Auckland, 1072 | Physical & registered & service | 04 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxine Eliza Florence Hayward
Meadowbank, Auckland, 1072
Address used since 26 Apr 2016 |
Director | 20 Dec 2001 - current |
|
Robert Edward Hayward
Rd 1, Kaeo, 0478
Address used since 26 Apr 2016 |
Director | 29 Apr 2008 - current |
|
David Robert Larkin
Mission Bay, Auckland, 1071
Address used since 18 Jun 2015 |
Director | 18 Dec 2009 - 30 Jun 2023 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 22 May 2002 |
Director | 22 May 2002 - 30 Mar 2023 |
|
David Robert Larkin
Remuera, Auckland,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 29 Apr 2008 |
|
Richard Barton Fickling
Torbay, Auckland,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 22 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/211 Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 17 May 2011 - 04 May 2016 |
| 2/211 Tamaki Drive, Kohimarama, Auckland | Registered | 27 May 2002 - 17 May 2011 |
| 2/211 Tamaki Drive, Kohimarama, Auckland, 100001475 | Physical | 27 May 2002 - 17 May 2011 |
| 76 St Heliers Bay Road, St Heliers, Auckland | Physical & registered | 20 Dec 2001 - 27 May 2002 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Robert Edward Director |
Rd 1 Kaeo 0478 |
16 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
20 Dec 2001 - 16 Jun 2023 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
20 Dec 2001 - 16 Jun 2023 |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
08 Jul 2019 - 16 Jun 2023 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland 1071 |
29 Apr 2008 - 08 Jul 2019 |
Location
Companies nearby
 |
Oakville Holdings Limited 7 Rutherford Terrace |
|
D & S Enterprises Limited 4 Dorchester Road |
|
Hodgson Nominees Limited 12 Rutherford Terrace |
|
Sl N Hh Enterprises Limited 4 Dorchester Road |
|
Apac Health Trustee Limited 13 Rutherford Terrace |
|
Kbsb Family Trustee Limited 13 Rutherford Terrace |