Carmine Meo Holdings Limited, a registered company, was started on 18 Jul 2003. 9429035870937 is the NZ business identifier it was issued. "Sheep farming" (business classification A014110) is how the company was classified. This company has been supervised by 3 directors: Rhonda Jane Barrett - an active director whose contract started on 18 Jul 2003,
James Ian Barrett - an active director whose contract started on 18 Jul 2003,
Anne Elizabeth Bidgood - an inactive director whose contract started on 09 Mar 2016 and was terminated on 05 Mar 2021.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 205 Sutherland Drive, Rd 1, Martinborough, 5781 (type: physical, registered).
Carmine Meo Holdings Limited had been using 149 Sutherland Drive, Rd 1, Martinborough as their physical address until 14 Mar 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
205 Sutherland Drive, Rd 1, Martinborough, 5781 New Zealand
Previous addresses
Address: 149 Sutherland Drive, Rd 1, Martinborough, 5781 New Zealand
Physical & registered address used from 06 Aug 2010 to 14 Mar 2013
Address: 66 Venice Street, Martinborough New Zealand
Physical & registered address used from 26 Feb 2008 to 06 Aug 2010
Address: 2725i Fraters Road, Rd1, Martinborough
Physical & registered address used from 12 May 2004 to 26 Feb 2008
Address: 55/185 Victoria Street, Te Aro, Wellington
Registered & physical address used from 18 Jul 2003 to 12 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barrett, James Ian |
Hillside Martinborough 5781 New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barrett, Rhonda Jane |
Hillside Martinborough 5781 New Zealand |
05 May 2004 - |
Rhonda Jane Barrett - Director
Appointment date: 18 Jul 2003
Address: Hillside, Martinborough, 5781 New Zealand
Address used since 06 Mar 2013
James Ian Barrett - Director
Appointment date: 18 Jul 2003
Address: Hillside, Martinborough, 5781 New Zealand
Address used since 06 Mar 2013
Anne Elizabeth Bidgood - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 05 Mar 2021
Address: Kaiwhata, Rd12, Masterton, 5872 New Zealand
Address used since 09 Mar 2016
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