General information

Mef Investments Limited

Type: NZ Limited Company (Ltd)
9429034382868
New Zealand Business Number
1746917
Company Number
Registered
Company Status

Mef Investments Limited (issued an NZ business identifier of 9429034382868) was launched on 16 Dec 2005. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up to 16 Aug 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Field, Matthew (an individual) located at Mangakakahi, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Field, Emma (an individual) - located at Mangakakahi, Rotorua. The third group of shareholders, share allotment (90 shares, 90%) belongs to 2 entities, namely:
Field, Matthew, located at Mangakakahi, Rotorua (an individual),
Field, Emma, located at Mangakakahi, Rotorua (an individual). Our data was last updated on 03 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 16 Aug 2021
Directors
Name and Address Role Period
Matthew Richard Field
Mangakakahi, Rotorua, 3015
Address used since 31 Jul 2018
Director 16 Dec 2005 - current
Emma Frances Field
Mangakakahi, Rotorua, 3015
Address used since 31 Jul 2018
Director 16 Dec 2005 - current
Matthew Field
Mangakakahi, Rotorua, 3015
Address used since 31 Jul 2018
Lynmore, Rotorua, 3010
Address used since 09 Oct 2012
Director 16 Dec 2005 - current
Emma Field
Mangakakahi, Rotorua, 3015
Address used since 31 Jul 2018
Lynmore, Rotorua, 3010
Address used since 09 Oct 2012
Director 16 Dec 2005 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 19 Mar 2020 - 16 Aug 2021
123 Jellicoe Street, Te Puke, 3119 Registered & physical 17 Oct 2012 - 19 Mar 2020
Suite 1, 1130 Pukaki Street, Rotorua, Rotorua, 3010 Physical & registered 08 Sep 2011 - 17 Oct 2012
Bss4u Limited, Suite 2, 94-96 White Street, Rotorua Physical & registered 20 Jun 2008 - 08 Sep 2011
C/-iles Casey Accountants, Pacioli House, 1081 Hinemoa Street, Rotorua Registered & physical 16 Dec 2005 - 20 Jun 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Field, Matthew
Individual
Mangakakahi
Rotorua
3015
16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Field, Emma
Individual
Mangakakahi
Rotorua
3015
16 Dec 2005 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Field, Matthew
Individual
Mangakakahi
Rotorua
3015
16 Dec 2005 - current
Field, Emma
Individual
Mangakakahi
Rotorua
3015
16 Dec 2005 - current
Location
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