General information

Meno-me Limited

Type: NZ Limited Company (Ltd)
9429042017714
New Zealand Business Number
5828147
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Meno-Me Limited (New Zealand Business Number 9429042017714) was incorporated on 15 Oct 2015. 5 addresess are currently in use by the company: Unit 3 / 10 Makowhai Road, Hawera, 4672 (type: registered, physical). Unit 3/10 Makowhai Road, Hawera had been their physical address, until 12 Jul 2022. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 540 shares (45 per cent of shares), namely:
W M Nominees Limited (an entity) located at Hawera, Hawera postcode 4610,
Mccrea, Deanne Linda-Maree (a director) located at Rd 12, Hawera postcode 4672,
Mccrea, Lincoln William (an individual) located at Rd 12, Hawera postcode 4672. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 540 shares); it includes
Kite, Leigh Vivian (a director) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (120 shares, 10%) belongs to 1 entity, namely:
Moore, Jenna, located at Takapuna, Auckland (an individual). "Health food wholesaling" (business classification F360925) is the classification the ABS issued Meno-Me Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
10 Makowhai Road, Rd 12, Hawera, 4672 Postal 07 Jul 2020
10 Makowhai Road, Hawera, 4672 Office & delivery 07 Jul 2020
Unit 3 / 10 Makowhai Road, Hawera, 4672 Registered & physical & service 12 Jul 2022
Contact info
64 022 0588962
Phone (Phone)
info@meno-me.co.nz
Email
accounts@meno-me.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.meno-me.co.nz
Website
Directors
Name and Address Role Period
Deanne Linda-maree Mccrea
Rd 12, Hawera, 4672
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Leigh Vivian Kite
Papamoa Beach, Papamoa, 3118
Address used since 09 Aug 2022
Papamoa Beach, Papamoa, 3118
Address used since 11 Jun 2018
Tauranga South, Tauranga, 3112
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Peter Bernard Lehrke
Cockle Bay, Auckland, 2014
Address used since 15 Oct 2015
Director 15 Oct 2015 - 17 Aug 2020
Addresses
Principal place of activity
10 Makowhai Road , Hawera , 4672
Previous address Type Period
Unit 3/10 Makowhai Road, Hawera, 4672 Physical 01 Sep 2021 - 12 Jul 2022
10 Makowhai Road, Hawera, 4672 Registered 15 Jul 2020 - 12 Jul 2022
10 Makowhai Road, Hawera, 4672 Physical 15 Jul 2020 - 01 Sep 2021
8 Four Trees, Cockle Bay, Auckland, 2014 Registered & physical 06 Sep 2019 - 15 Jul 2020
26 Wellington Street, Hawera, Hawera, 4610 Physical & registered 23 Aug 2019 - 06 Sep 2019
8 Four Trees, Cockle Bay, Auckland, 2014 Registered & physical 15 Oct 2015 - 23 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 540
Shareholder Name Address Period
W M Nominees Limited
Shareholder NZBN: 9429037584221
Entity (NZ Limited Company)
Hawera
Hawera
4610
25 Aug 2016 - current
Mccrea, Deanne Linda-maree
Director
Rd 12
Hawera
4672
15 Oct 2015 - current
Mccrea, Lincoln William
Individual
Rd 12
Hawera
4672
15 Oct 2015 - current
Shares Allocation #2 Number of Shares: 540
Shareholder Name Address Period
Kite, Leigh Vivian
Director
Papamoa Beach
Papamoa
3118
15 Oct 2015 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Moore, Jenna
Individual
Takapuna
Auckland
0622
23 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Pharmaceutical Technologies Limited
Shareholder NZBN: 9429035815693
Company Number: 1377981
Entity
Howick
Auckland
15 Oct 2015 - 10 Aug 2020
Lehrke, Peter Bernard
Individual
Cockle Bay
Auckland
2014
15 Oct 2015 - 23 Oct 2019
Pharmaceutical Technologies Limited
Shareholder NZBN: 9429035815693
Company Number: 1377981
Entity
Cockle Bay
Auckland
2014
15 Oct 2015 - 10 Aug 2020
Pharmaceutical Technologies Limited
Shareholder NZBN: 9429035815693
Company Number: 1377981
Entity
Cockle Bay
Auckland
2014
15 Oct 2015 - 10 Aug 2020
Iggulden, David Grant
Individual
Hawera
Hawera
4610
15 Oct 2015 - 25 Aug 2016
Peter Bernard Lehrke
Director
Cockle Bay
Auckland
2014
15 Oct 2015 - 23 Oct 2019
Location
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