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Meshuggenah Limited

Type: NZ Limited Company (Ltd)
9429032012170
NZBN
2303903
Company Number
Registered
Company Status
Current address
140 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Mar 2022

Meshuggenah Limited, a registered company, was started on 01 Sep 2009. 9429032012170 is the NZ business identifier it was issued. The company has been managed by 4 directors: Andrea Gabrielle Newland - an active director whose contract began on 01 Sep 2009,
Philip Samuel Newland - an active director whose contract began on 25 Jan 2011,
Rowan Nigel Wilde - an inactive director whose contract began on 01 Sep 2009 and was terminated on 05 Oct 2018,
Richard Lynton Parker - an inactive director whose contract began on 01 Sep 2009 and was terminated on 24 Dec 2010.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 140 St Johns Road, Saint Johns, Auckland, 1072 (category: registered, physical).
Meshuggenah Limited had been using 37 Benson Road, Remuera, Auckland as their physical address up until 21 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

37 Benson Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 37 Benson Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Aug 2016 to 21 Mar 2022

Address: 19 Martin Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 01 Sep 2009 to 08 Aug 2016

Contact info
64 27 6883100
Phone
andyparkernewland@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Newland, Andrea Gabrielle Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Newland, Philip Samuel Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Andrea Gabrielle Remuera
Auckland
1050
New Zealand
Individual Parker, Richard Lynton Remuera
Auckland 1050

New Zealand
Directors

Andrea Gabrielle Newland - Director

Appointment date: 01 Sep 2009

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 14 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2016


Philip Samuel Newland - Director

Appointment date: 25 Jan 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2012


Rowan Nigel Wilde - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 05 Oct 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 May 2014


Richard Lynton Parker - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 24 Dec 2010

Address: Remuera, Auckland 1050, New Zealand

Address used since 01 Sep 2009

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