Mevar Limited
Type: NZ Limited Company (Ltd)Mevar Limited (issued an NZ business identifier of 9429030825604) was launched on 17 Feb 2012. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Mmv Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (300 shares); it includes
Jemv Company Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (300 shares, 33.33%) belongs to 1 entity, namely:
Vmv Company Limited, located at Auckland Central, Auckland (an entity). Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Alejandro Mesalles Vargas
3rd Floor, Suite 310, San Rafael De Escazu, San Jose,
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - current |
|
Victor Mesalles Cebria
Isabel La Catolica School, Rio Oro, Santa Ana, San Jose,
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - current |
|
Jaime Mesalles Vargas
San Jose,
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - current |
|
Montserrat Mesalles Vargas
Santa Ana, San Jose,
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Oct 2014 - 18 Jun 2020 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 17 Feb 2012 - 30 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmv Company Limited Shareholder NZBN: 9429047850774 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jemv Company Limited Shareholder NZBN: 9429047850729 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmv Company Limited Shareholder NZBN: 9429047850637 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesalles Vargas, Victor Alejandro Director |
3rd Floor, Suite 310 San Rafael De Escazu, San Jose |
29 Dec 2020 - 22 Jun 2021 |
|
Mesalles Vargas, Montserrat Director |
Santa Ana San Jose |
29 Dec 2020 - 22 Jun 2021 |
|
Jemv Company Limited Shareholder NZBN: 9429047850729 Company Number: 7858068 Entity |
15 Jul 2020 - 29 Dec 2020 | |
|
Mmv Company Limited Shareholder NZBN: 9429047850774 Company Number: 7858103 Entity |
15 Jul 2020 - 29 Dec 2020 | |
|
Vmv Company Limited Shareholder NZBN: 9429047850637 Company Number: 7858062 Entity |
15 Jul 2020 - 29 Dec 2020 | |
|
Mesalles Vargas, Jaime Director |
San Jose |
29 Dec 2020 - 22 Jun 2021 |
|
Mmv Company Limited Shareholder NZBN: 9429047850774 Company Number: 7858103 Entity |
Auckland Central Auckland 1010 |
15 Jul 2020 - 29 Dec 2020 |
|
Jemv Company Limited Shareholder NZBN: 9429047850729 Company Number: 7858068 Entity |
Auckland Central Auckland 1010 |
15 Jul 2020 - 29 Dec 2020 |
|
Vmv Company Limited Shareholder NZBN: 9429047850637 Company Number: 7858062 Entity |
Auckland Central Auckland 1010 |
15 Jul 2020 - 29 Dec 2020 |
|
Mesalles Vargas, Victor Alejandro Individual |
San Rafael Santa Ana, San Jose |
21 Aug 2017 - 15 Jul 2020 |
|
Mesalles Vargas, Montserrat Individual |
6150 Santa Ana, San Jose |
21 Aug 2017 - 15 Jul 2020 |
|
Mesalles Vargas, Jaime Individual |
Santa Ana, San Jose |
21 Aug 2017 - 15 Jul 2020 |
|
Mesalles Cebria, Victor Director |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose |
17 Feb 2012 - 21 Aug 2017 |
 |
Cudep Partners Limited Partnership Cone Marshall Limited |
|
Urales Corp Limited Partnership Cone Marshall Limited |
|
Jec Holdings (nz) Limited Partnership Cone Marshall Limited |
|
Albury Prime Limited And Company L.p. Cone Marshall Limited |
|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |