General information

Meymar Limited

Type: NZ Limited Company (Ltd)
9429036695812
New Zealand Business Number
1175871
Company Number
Registered
Company Status

Meymar Limited (issued an NZ business number of 9429036695812) was registered on 23 Nov 2001. 2 addresses are currently in use by the company: 47 Bramley Drive, Farm Cove, Auckland, 2012 (type: registered, physical). 79 Carlton Street, Hillsborough, Auckland had been their registered address, until 07 Dec 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Meyer, Barend (an individual) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Meyer, Maria Magdalena (an individual) - located at Farm Cove, Auckland. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
47 Bramley Drive, Farm Cove, Auckland, 2012 Registered & physical & service 07 Dec 2012
Directors
Name and Address Role Period
Maria Magdalena Meyer
Farm Cove, Auckland, 2012
Address used since 29 Nov 2012
Director 23 Nov 2001 - current
Barend Meyer
Farm Cove, Auckland, 2012
Address used since 29 Nov 2012
Director 23 Nov 2001 - current
Mornay Maree
Rd 3, Pukekohe,
Address used since 23 Nov 2001
Director 23 Nov 2001 - 31 Mar 2011
Mornay Maree
Rd 3, Pukekohe, 2678
Address used since 05 Nov 2009
Director 30 Sep 2004 - 10 May 2010
Gesina Maree
Howick,
Address used since 30 Sep 2004
Director 30 Sep 2004 - 01 Apr 2005
Addresses
Previous address Type Period
79 Carlton Street, Hillsborough, Auckland Registered 28 Nov 2002 - 07 Dec 2012
21/1a Harrison Road, Ellerslie, Auckland Registered 23 Nov 2001 - 28 Nov 2002
79 Carlton Street, Hillsborough, Auckland Physical 23 Nov 2001 - 07 Dec 2012
21/1a Harrison Road, Ellerslie, Auckland Physical 23 Nov 2001 - 23 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Meyer, Barend
Individual
Farm Cove
Auckland
2012
23 Nov 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meyer, Maria Magdalena
Individual
Farm Cove
Auckland
2012
16 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Maree, Mornay
Individual
Rd 3
Pukekohe
14 May 2010 - 08 Oct 2010
Meyer, Maria Magdalena
Individual
Hillsborough
Auckland
23 Nov 2001 - 31 Oct 2007
Maree, Gesina Sophia
Individual
Rd3
Pukekohe
02 Oct 2009 - 10 May 2010
Maree, Gesina Sophia
Individual
Howick
08 Oct 2004 - 08 Oct 2004
Maree, Mornay
Individual
Rd3
Pukekohe
08 Oct 2004 - 02 Oct 2009
Location
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