General information

Carmine Meo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035870937
New Zealand Business Number
1352643
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085916637
GST Number
A014110 - Sheep Farming
Industry classification codes with description

Carmine Meo Holdings Limited (issued an NZ business identifier of 9429035870937) was registered on 18 Jul 2003. 2 addresses are in use by the company: 205 Sutherland Drive, Rd 1, Martinborough, 5781 (type: physical, registered). 149 Sutherland Drive, Rd 1, Martinborough had been their physical address, until 14 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barrett, James Ian (an individual) located at Hillside, Martinborough postcode 5781. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Barrett, Rhonda Jane (an individual) - located at Hillside, Martinborough. "Sheep farming" (business classification A014110) is the classification the ABS issued Carmine Meo Holdings Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
205 Sutherland Drive, Rd 1, Martinborough, 5781 Physical & registered & service 14 Mar 2013
Contact info
64 21 707711
Phone (Phone)
jimbarrettnz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rhonda Jane Barrett
Hillside, Martinborough, 5781
Address used since 06 Mar 2013
Director 18 Jul 2003 - current
James Ian Barrett
Hillside, Martinborough, 5781
Address used since 06 Mar 2013
Director 18 Jul 2003 - current
Anne Elizabeth Bidgood
Kaiwhata, Rd12, Masterton, 5872
Address used since 09 Mar 2016
Director 09 Mar 2016 - 05 Mar 2021
Addresses
Principal place of activity
205 Sutherland Drive , Rd 1 , Martinborough , 5781
Previous address Type Period
149 Sutherland Drive, Rd 1, Martinborough, 5781 Physical & registered 06 Aug 2010 - 14 Mar 2013
66 Venice Street, Martinborough Physical & registered 26 Feb 2008 - 06 Aug 2010
2725i Fraters Road, Rd1, Martinborough Physical & registered 12 May 2004 - 26 Feb 2008
55/185 Victoria Street, Te Aro, Wellington Registered & physical 18 Jul 2003 - 12 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barrett, James Ian
Individual
Hillside
Martinborough
5781
05 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barrett, Rhonda Jane
Individual
Hillside
Martinborough
5781
05 May 2004 - current
Location
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