Me Today Limited (issued an NZBN of 9429033315249) was launched on 27 Jun 2007. 5 addresess are in use by the company: Po Box 109047, Newmarket, Auckland, 1023 (type: postal, registered). Level 3, Building 10, Central Park, 666 Great South Road, Ellerslie, Auckland had been their physical address, up until 02 Sep 2020. Me Today Limited used other aliases, namely: Csm Group Limited from 08 Apr 2016 to 31 Mar 2020, Orion Minerals Group Limited (16 Dec 2008 to 08 Apr 2016) and Rlv No. 3 Limited (27 Jun 2007 - 16 Dec 2008). 15437639 shares are allotted to 15 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 169259 shares (1.1 per cent of shares), namely:
Joyce, Sean Robert (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.66 per cent of all shares (102500 shares); it includes
Ashvegas Limited (an entity) - located at Fendalton, Christchurch. The third group of shareholders, share allocation (109273 shares, 0.71%) belongs to 1 entity, namely:
Ilakolako Investments Limited, located at Sh25, Tairua (an entity). Our data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 25 Broadway, Newmarket, Auckland, 1141 | Office & delivery | 25 Aug 2020 |
Level 1, 25 Broadway, Newmarket, Auckland, 1141 | Registered & physical & service | 02 Sep 2020 |
Po Box 109047, Newmarket, Auckland, 1023 | Postal | 09 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 21 Jul 2015 |
Director | 23 Jul 2008 - current |
Antony Vriens
Red Beach, Red Beach, 0932
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
Hannah Mariah Barrett
Remuera, Auckland, 1050
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
Michael Kerr
Onehunga, Auckland, 1061
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
Stephen John Sinclair
Remuera, Auckland, 1050
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
Sean Robert Joyce
Orakei, Auckland, 1071
Address used since 09 Aug 2019
Pukekohe, Auckland, 2120
Address used since 21 Jul 2015 |
Director | 11 Dec 2008 - 31 Mar 2020 |
Zhmin Shi
Pudong, Shanghai,
Address used since 21 Jul 2015 |
Director | 11 Jan 2010 - 31 Mar 2020 |
Ping Li
Building 91, Tanzhong Road, Shanghai,
Address used since 11 Jan 2010 |
Director | 11 Jan 2010 - 31 Mar 2020 |
Timothy John Preston
Takapuna, Auckland, 0622
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 31 Mar 2020 |
Yanyi Shi
Zhangjiagang City, Jiangsu Province, Zhangjiagang,
Address used since 21 Jul 2015 |
Director | 26 Jan 2013 - 17 Dec 2018 |
Jianfeng Shen
Zhangjiagang City , Jiangsu Province,
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 31 Jan 2013 |
Rodrigo Dupouy
Las Condes, Santiago, Chile,
Address used since 11 Dec 2008 |
Director | 11 Dec 2008 - 15 Sep 2010 |
Francisco Barriga
Las Condes Santiago, Chile,
Address used since 11 Dec 2008 |
Director | 11 Dec 2008 - 15 Oct 2009 |
Brett Allan Wilkinson
Auckland,
Address used since 27 Jun 2007 |
Director | 27 Jun 2007 - 11 Dec 2008 |
David Frederick Stubbs
Browns Bay, Auckland,
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 11 Dec 2008 |
Kenneth Thomas Millar
St Heliers, Auckland,
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 23 Jul 2008 |
Sandra Cornwall
Devonport, Auckland,
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 21 Jul 2008 |
Level 1 , 25 Broadway, Newmarket , Auckland , 1141 |
Previous address | Type | Period |
---|---|---|
Level 3, Building 10, Central Park, 666 Great South Road, Ellerslie, Auckland, 1061 | Physical & registered | 21 Apr 2020 - 02 Sep 2020 |
44a Orakei Road, Remuera, Auckland, 1050 | Registered & physical | 29 Jul 2015 - 21 Apr 2020 |
C/- Roger Gower & Associates, Saturn Group, Level 3, 10 Manukau Road, Epsom, 1023 | Physical & registered | 17 Jul 2014 - 29 Jul 2015 |
C/- Roger Gower & Associates, Rpl Accountants, 24 Manukau Road, Epsom, 1023 | Physical & registered | 09 Jul 2013 - 17 Jul 2014 |
C/- Roger Gower & Associates, Level 3, Vtr Buildings, 24 Manukau Road, Epsom, 1023 | Physical & registered | 12 Dec 2011 - 09 Jul 2013 |
C/ -jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 23 Dec 2008 - 12 Dec 2011 |
C/-chapman Tripp, Level 35, Anz Tower. 23-29 Albert Street, Auckland | Registered & physical | 27 Jun 2007 - 23 Dec 2008 |
Shareholder Name | Address | Period |
---|---|---|
Joyce, Sean Robert Individual |
Orakei Auckland 1071 |
11 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Ashvegas Limited Shareholder NZBN: 9429038402654 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
20 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Entity (NZ Limited Company) |
Sh25 Tairua 3508 |
20 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Entity (Overseas Non-ASIC Company) |
2 Hunter Street Wellington 6011 |
02 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
02 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
02 Aug 2022 - current |
Jarvis, Terrence Wayne Individual |
Parnell Auckland 1052 |
02 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mtl Securities Limited Shareholder NZBN: 9429047993198 Entity (NZ Limited Company) |
Newmarket Auckland 1141 |
31 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Keogh, James Patrick Individual |
Wellington 6011 |
02 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Preston, Rhonda Lillian Individual |
Takapuna Auckland 0622 |
02 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallflower Limited Shareholder NZBN: 9429030732919 Entity (NZ Limited Company) |
Sunnyhills Auckland 2010 |
24 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Marvel Fantasy Limited Other (Other) |
40th Floor Office Tower Convention Plaza, 1 Harbour Road |
29 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
02 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Waitara Trustees Limited Shareholder NZBN: 9429030174221 Company Number: 4499658 Entity |
Grafton Auckland 1010 |
20 Jul 2023 - 11 Jan 2024 |
Hunter Holdings Limited Shareholder NZBN: 9429047882225 Company Number: 7867340 Entity |
Grafton Auckland 1010 |
31 Mar 2020 - 11 Jan 2024 |
Troubadour Holdings Limited Shareholder NZBN: 9429037289645 Company Number: 1028906 Entity |
27 Sep 2007 - 30 Sep 2011 | |
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
13 Feb 2020 - 02 Sep 2020 | |
Apz Limited Shareholder NZBN: 9429032602807 Company Number: 2163969 Entity |
Campbells Bay Auckland |
30 Sep 2011 - 20 Jul 2023 |
Apz Limited Shareholder NZBN: 9429032602807 Company Number: 2163969 Entity |
57 Symonds Street Auckland 1010 |
30 Sep 2011 - 20 Jul 2023 |
Ris Group Limited Shareholder NZBN: 9429036150168 Company Number: 1272488 Entity |
27 Jun 2007 - 27 Jun 2010 | |
Teagardens Limited Shareholder NZBN: 9429031183574 Company Number: 3314431 Entity |
30 Sep 2011 - 04 Jul 2016 | |
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
24 Jul 2013 - 04 Jul 2016 | |
Minera Varry Minerals Limited Shareholder NZBN: 9429032446845 Company Number: 2197103 Entity |
Grafton Auckland 1023 |
24 Jul 2013 - 02 Sep 2020 |
Dunkeld Pastoral Co Pty Ltd Company Number: 334793583 Other |
Melbourne 8003 |
04 Jul 2016 - 13 Feb 2020 |
Shareholders, Other Individual |
Centre, 23-29 Albert Street Auckland 1050 |
07 Sep 2009 - 24 Jul 2013 |
Stevenson, Kane Individual |
East Tamaki Heights Manukau 2016 |
07 Sep 2009 - 30 Sep 2011 |
Harvey, Ross Dix Individual |
Remuera Auckland 1050 |
29 Jul 2010 - 30 Sep 2011 |
Tuberose Limited Shareholder NZBN: 9429031182997 Company Number: 3314849 Entity |
Grafton Auckland 1023 |
24 Jul 2013 - 13 Feb 2020 |
Troubadour Holdings Limited Shareholder NZBN: 9429037289645 Company Number: 1028906 Entity |
27 Sep 2007 - 30 Sep 2011 | |
Edmond, Shane David Individual |
Fendalton Christchurch 8043 |
13 Feb 2020 - 31 Mar 2020 |
Inversiones Barriag Sa Other |
07 Sep 2009 - 29 Jul 2010 | |
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
Takapuna Auckland 0622 |
13 Feb 2020 - 02 Sep 2020 |
Wilkinson & White Limited Shareholder NZBN: 9429034295762 Company Number: 1770833 Entity |
11 Sep 2007 - 29 Jul 2010 | |
Minera Varry Minerals Limited Other |
07 Sep 2009 - 24 Jul 2013 | |
Jacomb, Michael John Individual |
Maidstone Upper Hutt 5018 |
29 Jul 2010 - 24 Jul 2013 |
Sorensen, John Individual |
Campbells Bay North Shore City 0630 |
29 Jul 2010 - 30 Sep 2011 |
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
24 Jul 2013 - 04 Jul 2016 | |
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
Takapuna Auckland 0622 |
13 Feb 2020 - 02 Sep 2020 |
Ris Group Limited Shareholder NZBN: 9429036150168 Company Number: 1272488 Entity |
27 Jun 2007 - 27 Jun 2010 | |
Teagardens Limited Shareholder NZBN: 9429031183574 Company Number: 3314431 Entity |
30 Sep 2011 - 04 Jul 2016 | |
Minera Varry Minerals Limited Shareholder NZBN: 9429032446845 Company Number: 2197103 Entity |
Grafton Auckland 1023 |
24 Jul 2013 - 02 Sep 2020 |
Minera Varry Minerals Limited Shareholder NZBN: 9429032446845 Company Number: 2197103 Entity |
Grafton Auckland 1023 |
24 Jul 2013 - 02 Sep 2020 |
Minera Varry Minerals Limited Shareholder NZBN: 9429032446845 Company Number: 2197103 Entity |
Grafton Auckland 1023 |
24 Jul 2013 - 02 Sep 2020 |
Wilkinson, Brett Allan And Julie Helen Individual |
Devonport Auckland 0624 |
13 Feb 2020 - 02 Sep 2020 |
Wilkinson, Brett Allan And Julie Helen Individual |
Devonport Auckland 0624 |
13 Feb 2020 - 02 Sep 2020 |
Laddara Pty Limited Other |
Port Melbourne Melbourne Vic 3207 |
24 Jul 2013 - 31 Mar 2020 |
Tuberose Limited Shareholder NZBN: 9429031182997 Company Number: 3314849 Entity |
Grafton Auckland 1023 |
24 Jul 2013 - 13 Feb 2020 |
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
07 Sep 2009 - 29 Jul 2010 | |
Macdonald, Samuel Hamish Individual |
Freemans Bay Auckland |
07 Sep 2009 - 30 Sep 2011 |
Lenihan, Michael Individual |
Auckland Central Auckland 1010 |
04 Jul 2016 - 04 Jul 2019 |
Null - Other Shareholders Other |
08 Oct 2007 - 14 Aug 2008 | |
Null - Inversiones Barriag Sa Other |
07 Sep 2009 - 29 Jul 2010 | |
Null - Minera Varry Minerals Limited Other |
07 Sep 2009 - 24 Jul 2013 | |
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
07 Sep 2009 - 29 Jul 2010 | |
Wilkinson & White Limited Shareholder NZBN: 9429034295762 Company Number: 1770833 Entity |
11 Sep 2007 - 29 Jul 2010 | |
Chow Group Limited Shareholder NZBN: 9429036150168 Company Number: 1272488 Entity |
27 Jun 2007 - 27 Jun 2010 | |
Fengli Group (hong Kong) Co Ltd Other |
Daxin Town Zhangiagang City Jiangsu Province, China |
07 Sep 2009 - 13 Feb 2020 |
Gee, Peter Individual |
Remuera Auckland 1050 |
07 Sep 2009 - 29 Jul 2010 |
Engel, Michael Vaughan Individual |
Carterton Carterton 5713 |
29 Jul 2010 - 30 Sep 2011 |
Other Shareholders Other |
08 Oct 2007 - 14 Aug 2008 | |
Connell, John Edward Individual |
St Heliers 1071 |
04 Jul 2019 - 13 Feb 2020 |
Chow Group Limited Shareholder NZBN: 9429036150168 Company Number: 1272488 Entity |
27 Jun 2007 - 27 Jun 2010 |
Cer Trustee Company Limited 44a Orakei Road |
|
Rec No. 3 Limited 44a Orakei Road |
|
Rec No. 2 Limited 44a Orakei Road |
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Roger Gower & Associates Limited 44a Orakei Road |
|
Arno Investments Limited 44a Orakei Road |
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Mitsui Credit Limited 44a Orakei Road |