Mes Maisons Limited
Type: NZ Limited Company (Ltd)Mes Maisons Limited (issued an NZBN of 9429037358068) was incorporated on 23 Feb 2000. 2 addresses are in use by the company: 43 Tui Street, Taupo, 3330 (type: registered, physical). 49 Mellons Bay Road, Howick, Manukau 2014 had been their physical address, until 05 Mar 2008. Mes Maisons Limited used more names, namely: Maungamaungaroa Lodge Limited from 23 Feb 2000 to 21 Mar 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Timms, Wendy Joan (an individual) located at Taupo, Waikato 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Timms, David Leslie (an individual) - located at Taupo, Waikato 3330. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Mes Maisons Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Tui Street, Taupo, 3330 | Registered & physical & service | 05 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leslie Timms
Taupo, Taupo, 3330
Address used since 25 Mar 2010 |
Director | 23 Feb 2000 - current |
|
Wendy Joan Timms
Taupo, Taupo, 3330
Address used since 25 Mar 2010 |
Director | 23 Feb 2000 - current |
| 43 Tui Street , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 49 Mellons Bay Road, Howick, Manukau 2014 | Physical & registered | 05 Mar 2007 - 05 Mar 2008 |
| 49 Mellons Bay Road, Howick, Auckland | Registered & physical | 24 Mar 2005 - 05 Mar 2007 |
| 59b Union Road, Howick, Auckland | Physical & registered | 25 Feb 2004 - 24 Mar 2005 |
| Unit T, 301 Botany Road, Howick, Auckland | Registered | 12 Apr 2000 - 25 Feb 2004 |
| Unit T, 301 Botany Road, Howick, Auckland | Physical | 23 Feb 2000 - 25 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timms, Wendy Joan Individual |
Taupo Waikato 3330 |
23 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timms, David Leslie Individual |
Taupo Waikato 3330 |
23 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Brian Lawrence Individual |
Manukau 2016 |
23 Feb 2000 - 03 Mar 2021 |
|
Mills, Virginia Mary Individual |
Karaka Way Karaka |
23 Feb 2000 - 27 Jun 2010 |
 |
Kiwanis Club Of Taupo Incorporated 45 Tui Street |
|
Karstel Consult Limited 40 Tui Street |
|
Norman Trustee Company Limited 19 Kiwi Street |
|
Eko Aviation Limited 19 Kiwi Street |
|
Aviation Safety Services Limited 19 Kiwi Street |
|
Datim Consulting Limited 19 Kiwi Street |
|
Emvy Properties Limited 7a Waihora Street |
|
Barrabel Baye Properties Limited 74 Kaimanawa Street |
|
Labyrinth No 2 Limited 77 Titiraupenga Street |
|
Zoom No 71 Limited 77 Titiraupenga Street |
|
The Foxton Bach Limited 77 Titiraupenga Street |
|
Barbary Holdings Limited 77 Titiraupenga Street |