Mee Holdings Limited, a registered company, was registered on 16 Jun 1995. 9429038488979 is the NZ business number it was issued. The company has been managed by 4 directors: Spencer Michael Mee - an active director whose contract began on 16 Jun 1995,
Elizabeth Rebecca Dickson - an active director whose contract began on 16 Jun 1995,
Jean Elizabeth Mee - an inactive director whose contract began on 16 Jun 1995 and was terminated on 12 Feb 2024,
Frank Spencer Mee - an inactive director whose contract began on 16 Jun 1995 and was terminated on 20 Mar 2018.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Mee Holdings Limited had been using 32 Garland Terrace, Kelvin Heights, Queenstown as their registered address up until 30 Aug 2021.
Other names for the company, as we found at BizDb, included: from 16 Jun 1995 to 20 Aug 2021 they were called F.s. Mee Development Company Limited.
A total of 33420000 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 11140000 shares (33.33%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 11140000 shares (33.33%). Lastly we have the next share allocation (11140000 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 32 Garland Terrace, Kelvin Heights, Queenstown New Zealand
Registered address used from 04 Mar 2003 to 30 Aug 2021
Address #2: C/- Coopers & Lybrand, Chartered Accountants, 160 Spey Street, Invercargill
Registered address used from 22 Jul 1999 to 04 Mar 2003
Address #3: 32 Garland Terrace, Kelvin Heights, Queenstown New Zealand
Physical address used from 16 Jun 1995 to 30 Aug 2021
Address #4: C/- Frank Spencer Mee, 32 Garland Terrace, Kelvin Heights, Queenstown
Physical address used from 16 Jun 1995 to 16 Jun 1995
Basic Financial info
Total number of Shares: 33420000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11140000 | |||
Entity (NZ Limited Company) | Dickson Family Trustee Limited Shareholder NZBN: 9429049488067 |
36 Grant Road, Frankton Queenstown 9371 New Zealand |
20 Aug 2021 - |
Individual | Dickson, Elizabeth Rebecca |
Kawarau Falls Queenstown 9300 New Zealand |
16 Jun 1995 - |
Individual | Dickson, Alexander Michael |
Kawarau Falls Queenstown 9300 New Zealand |
20 Aug 2021 - |
Shares Allocation #2 Number of Shares: 11140000 | |||
Individual | Mee, Spencer Michael |
Frankton Queenstown New Zealand |
20 Nov 2007 - |
Entity (NZ Limited Company) | S M Mee Trustee Limited Shareholder NZBN: 9429049486766 |
36 Grant Road, Frankton Queenstown 9371 New Zealand |
20 Aug 2021 - |
Individual | Mee, Bridget Mary |
Queenstown 9371 New Zealand |
20 Aug 2021 - |
Shares Allocation #3 Number of Shares: 11140000 | |||
Individual | Mee, Jean Elizabeth |
Kelvin Heights Queenstown New Zealand |
20 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mee, Jean Elizabeth |
Kelvin Heights Queenstown New Zealand |
16 Jun 1995 - 20 Aug 2021 |
Individual | Mee, Spencer Michael |
Frankton Queenstown New Zealand |
16 Jun 1995 - 20 Aug 2021 |
Individual | Mee, Spencer Michael |
Frankton Queenstown New Zealand |
16 Jun 1995 - 20 Aug 2021 |
Individual | Mee, Jean Elizabeth |
Kelvin Heights Queenstown New Zealand |
16 Jun 1995 - 20 Aug 2021 |
Individual | Mee, Jean Elizabeth |
Kelvin Heights Queenstown New Zealand |
16 Jun 1995 - 20 Aug 2021 |
Individual | Mee, Frank Spencer |
Kelvin Heights Queenstown New Zealand |
16 Jun 1995 - 07 Jun 2019 |
Individual | Mee, James Spencer |
Otatara Invercargill New Zealand |
20 Nov 2007 - 07 Jun 2019 |
Spencer Michael Mee - Director
Appointment date: 16 Jun 1995
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 20 Jul 2015
Elizabeth Rebecca Dickson - Director
Appointment date: 16 Jun 1995
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 13 Mar 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Jul 2015
Jean Elizabeth Mee - Director (Inactive)
Appointment date: 16 Jun 1995
Termination date: 12 Feb 2024
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 17 May 2010
Frank Spencer Mee - Director (Inactive)
Appointment date: 16 Jun 1995
Termination date: 20 Mar 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 17 May 2010
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