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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kite, Leigh Vivian Director |
Papamoa Beach Papamoa 3118 |
15 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Jenna Individual |
Takapuna Auckland 0622 |
23 Oct 2019 - current |
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 |
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