General information

Mee Holdings Limited

Type: NZ Limited Company (Ltd)
9429038488979
New Zealand Business Number
674293
Company Number
Registered
Company Status

Mee Holdings Limited (NZBN 9429038488979) was started on 16 Jun 1995. 4 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). 32 Garland Terrace, Kelvin Heights, Queenstown had been their registered address, until 30 Aug 2021. Mee Holdings Limited used other names, namely: F.s. Mee Development Company Limited from 16 Jun 1995 to 20 Aug 2021. 33420000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 11140000 shares (33.33% of shares), namely:
Dickson Family Trustee Limited (an entity) located at 36 Grant Road, Frankton, Queenstown postcode 9371,
Dickson, Elizabeth Rebecca (an individual) located at Kawarau Falls, Queenstown postcode 9300,
Dickson, Alexander Michael (an individual) located at Kawarau Falls, Queenstown postcode 9300. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (11140000 shares); it includes
Mee, Spencer Michael (an individual) - located at Frankton, Queenstown,
S M Mee Trustee Limited (an entity) - located at 36 Grant Road, Frankton, Queenstown,
Mee, Bridget Mary (an individual) - located at Queenstown. The next group of shareholders, share allocation (11140000 shares, 33.33%) belongs to 1 entity, namely:
Mee, Jean Elizabeth, located at Kelvin Heights, Queenstown (an individual). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
38 Boyd Road, Queenstown Other (Address For Share Register) & shareregister (Address For Share Register) 21 Mar 2001
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 30 Aug 2021
Directors
Name and Address Role Period
Spencer Michael Mee
Frankton, Queenstown, 9300
Address used since 20 Jul 2015
Director 16 Jun 1995 - current
Elizabeth Rebecca Dickson
Kawarau Falls, Queenstown, 9300
Address used since 13 Mar 2020
Kelvin Heights, Queenstown, 9300
Address used since 20 Jul 2015
Director 16 Jun 1995 - current
Jean Elizabeth Mee
Kelvin Heights, Queenstown, 9300
Address used since 17 May 2010
Director 16 Jun 1995 - 12 Feb 2024
Frank Spencer Mee
Kelvin Heights, Queenstown, 9300
Address used since 17 May 2010
Director 16 Jun 1995 - 20 Mar 2018
Addresses
Previous address Type Period
32 Garland Terrace, Kelvin Heights, Queenstown Registered 04 Mar 2003 - 30 Aug 2021
C/- Coopers & Lybrand, Chartered Accountants, 160 Spey Street, Invercargill Registered 22 Jul 1999 - 04 Mar 2003
32 Garland Terrace, Kelvin Heights, Queenstown Physical 16 Jun 1995 - 30 Aug 2021
C/- Frank Spencer Mee, 32 Garland Terrace, Kelvin Heights, Queenstown Physical 16 Jun 1995 - 16 Jun 1995
Financial Data
Financial info
33420000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11140000
Shareholder Name Address Period
Dickson Family Trustee Limited
Shareholder NZBN: 9429049488067
Entity (NZ Limited Company)
36 Grant Road, Frankton
Queenstown
9371
20 Aug 2021 - current
Dickson, Elizabeth Rebecca
Individual
Kawarau Falls
Queenstown
9300
16 Jun 1995 - current
Dickson, Alexander Michael
Individual
Kawarau Falls
Queenstown
9300
20 Aug 2021 - current
Shares Allocation #2 Number of Shares: 11140000
Shareholder Name Address Period
Mee, Spencer Michael
Individual
Frankton
Queenstown
20 Nov 2007 - current
S M Mee Trustee Limited
Shareholder NZBN: 9429049486766
Entity (NZ Limited Company)
36 Grant Road, Frankton
Queenstown
9371
20 Aug 2021 - current
Mee, Bridget Mary
Individual
Queenstown
9371
20 Aug 2021 - current
Shares Allocation #3 Number of Shares: 11140000
Shareholder Name Address Period
Mee, Jean Elizabeth
Individual
Kelvin Heights
Queenstown
20 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Mee, Jean Elizabeth
Individual
Kelvin Heights
Queenstown
16 Jun 1995 - 20 Aug 2021
Mee, Spencer Michael
Individual
Frankton
Queenstown
16 Jun 1995 - 20 Aug 2021
Mee, Spencer Michael
Individual
Frankton
Queenstown
16 Jun 1995 - 20 Aug 2021
Mee, Jean Elizabeth
Individual
Kelvin Heights
Queenstown
16 Jun 1995 - 20 Aug 2021
Mee, Jean Elizabeth
Individual
Kelvin Heights
Queenstown
16 Jun 1995 - 20 Aug 2021
Mee, Frank Spencer
Individual
Kelvin Heights
Queenstown
16 Jun 1995 - 07 Jun 2019
Mee, James Spencer
Individual
Otatara
Invercargill
20 Nov 2007 - 07 Jun 2019
Location
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