Mei Holdings Limited, a registered company, was registered on 17 Aug 2009. 9429032106558 is the NZ business identifier it was issued. This company has been managed by 2 directors: Anthony Cyrus Mitton - an active director whose contract started on 17 Aug 2009,
David Leslie Lloyd Peach - an inactive director whose contract started on 17 Aug 2009 and was terminated on 05 Jun 2014.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service).
Mei Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up until 04 Feb 2014.
Other names used by the company, as we found at BizDb, included: from 10 Feb 2020 to 13 Oct 2022 they were named Mitton Electrical Investigations Limited, from 13 Aug 2018 to 10 Feb 2020 they were named Protronix Limited and from 17 Aug 2009 to 13 Aug 2018 they were named Proto Electronics Limited.
One entity owns all company shares (exactly 200000 shares) - Mitton, Anthony Cyrus - located at 8011, Wharewaka, Taupo.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 23 May 2011 to 04 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 04 May 2010 to 23 May 2011
Address: 58 Searells Road, Christchurch 8052
Registered & physical address used from 17 Aug 2009 to 04 May 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Mitton, Anthony Cyrus |
Wharewaka Taupo 3330 New Zealand |
17 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peach, David Leslie Lloyd |
Christchurch New Zealand |
17 Aug 2009 - 17 Jun 2014 |
Anthony Cyrus Mitton - Director
Appointment date: 17 Aug 2009
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 07 Feb 2020
Address: Christchurch, 8052 New Zealand
Address used since 15 Jul 2015
David Leslie Lloyd Peach - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 05 Jun 2014
Address: Christchurch, 8024 New Zealand
Address used since 17 Aug 2009
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1