Meihana Enterprises Limited, a registered company, was started on 13 Jun 2007. 9429033434766 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Brian Donald Edwards - an active director whose contract started on 29 Jun 2007,
Joanne Marie Edwards - an active director whose contract started on 07 Jan 2008,
Yvonne Shirley Edwards - an inactive director whose contract started on 13 Jun 2007 and was terminated on 30 Nov 2021,
Joanne Marie Edwards - an inactive director whose contract started on 13 Jun 2007 and was terminated on 29 Jun 2007.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 379A Middle Road, Rd 2, Havelock North, 4172 (registered address),
379A Middle Road, Rd 2, Havelock North, 4172 (service address),
3 Meihana Place, Hastings, 4175 (physical address),
Po Box 265, Hastings, 4156 (postal address) among others.
Meihana Enterprises Limited had been using 3 Meihana Place, Hastings as their registered address up until 25 Jul 2023.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 34000 shares (34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16000 shares (16 per cent). Finally the 3rd share allotment (50000 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 379a Middle Road, Rd 2, Havelock North, 4172 New Zealand
Registered & service address used from 25 Jul 2023
Principal place of activity
3 Meihana Place, Hastings, 4175 New Zealand
Previous addresses
Address #1: 3 Meihana Place, Hastings, 4175 New Zealand
Registered & service address used from 13 May 2019 to 25 Jul 2023
Address #2: 3 Meihana St, Hastings New Zealand
Physical & registered address used from 13 Jun 2007 to 13 May 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34000 | |||
| Entity (NZ Limited Company) | Edwards Randell Trustee Limited Shareholder NZBN: 9429049918953 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 16000 | |||
| Other (Other) | Tcr Trust |
Havelock North Hastings 4172 New Zealand |
13 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Other (Other) | Bs Trust |
Hastings |
13 Jun 2007 - |
Brian Donald Edwards - Director
Appointment date: 29 Jun 2007
Address: Rd 1, Maraekakaho, Hastings, 4171 New Zealand
Address used since 24 May 2016
Joanne Marie Edwards - Director
Appointment date: 07 Jan 2008
Address: Havelock North, 4172 New Zealand
Address used since 29 May 2013
Yvonne Shirley Edwards - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 30 Nov 2021
Address: Rd 1, Maraekakaho, Hastings, 4171 New Zealand
Address used since 24 May 2016
Joanne Marie Edwards - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 29 Jun 2007
Address: West Hamstead, Nw1 6hy, London,
Address used since 13 Jun 2007
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