Mes Maisons Limited, a registered company, was incorporated on 23 Feb 2000. 9429037358068 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: David Leslie Timms - an active director whose contract started on 23 Feb 2000,
Wendy Joan Timms - an active director whose contract started on 23 Feb 2000.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Tui Street, Taupo, 3330 (type: registered, physical).
Mes Maisons Limited had been using 49 Mellons Bay Road, Howick, Manukau 2014 as their physical address until 05 Mar 2008.
Other names used by the company, as we managed to find at BizDb, included: from 23 Feb 2000 to 21 Mar 2005 they were called Maungamaungaroa Lodge Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
43 Tui Street, Taupo, 3330 New Zealand
Previous addresses
Address: 49 Mellons Bay Road, Howick, Manukau 2014
Physical & registered address used from 05 Mar 2007 to 05 Mar 2008
Address: 49 Mellons Bay Road, Howick, Auckland
Registered & physical address used from 24 Mar 2005 to 05 Mar 2007
Address: 59b Union Road, Howick, Auckland
Physical & registered address used from 25 Feb 2004 to 24 Mar 2005
Address: Unit T, 301 Botany Road, Howick, Auckland
Registered address used from 12 Apr 2000 to 25 Feb 2004
Address: Unit T, 301 Botany Road, Howick, Auckland
Physical address used from 23 Feb 2000 to 25 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Timms, Wendy Joan |
Taupo Waikato 3330 New Zealand |
23 Feb 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Timms, David Leslie |
Taupo Waikato 3330 New Zealand |
23 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bramwell, Brian Lawrence |
Manukau 2016 New Zealand |
23 Feb 2000 - 03 Mar 2021 |
Individual | Mills, Virginia Mary |
Karaka Way Karaka |
23 Feb 2000 - 27 Jun 2010 |
David Leslie Timms - Director
Appointment date: 23 Feb 2000
Address: Taupo, Taupo, 3330 New Zealand
Address used since 25 Mar 2010
Wendy Joan Timms - Director
Appointment date: 23 Feb 2000
Address: Taupo, Taupo, 3330 New Zealand
Address used since 25 Mar 2010
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