General information
Me Today Limited
Type: NZ Limited Company (Ltd)9429033315249
New Zealand Business Number
1955467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98716483
GST Number
M696297 - Management Services Nec
Industry classification codes with description
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). 54320096 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 20184915 shares (37.16 per cent of shares), namely:
Baker Investment Mm No. 2 Trustee Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Baker, Donna Jean (an individual) located at St Heliers, Auckland postcode 1071,
Baker, Grant Keith (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 5.86 per cent of all shares (3181132 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. The third group of shareholders, share allocation (3099223 shares, 5.71%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at 11 Cable Street, Wellington (an entity). "Management services nec" (ANZSIC M696297) is the category the ABS issued Me Today Limited. Our data was last updated on 04 May 2025.
| 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 |
Contact info
64 21 330053
Phone (Phone)
stephen@metoday.com
Email
kevin@metoday.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.metoday.com/
Website
Directors
| 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
and held by, the Registrar, 9999
Address used since 01 Jan 1970
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 - 26 Sep 2024 |
|
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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
54320096
Total number of Shares
CSM
NZSX Code
July
Annual return filing month
June
Financial report filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20184915
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Investment Mm No. 2 Trustee Limited Shareholder NZBN: 9429051295172 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
18 Mar 2025 - current |
|
Baker, Donna Jean Individual |
St Heliers Auckland 1071 |
05 Apr 2024 - current |
|
Baker, Grant Keith Director |
St Heliers Auckland 1071 |
05 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 3181132
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Jul 2013 - current |
Shares Allocation #3 Number of Shares: 3099223
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
02 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 1392045
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Terrence Wayne Individual |
Parnell Auckland 1052 |
02 Aug 2022 - current |
|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
02 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 1505170
| Shareholder Name | Address | Period |
|---|---|---|
|
M & N Kerr Holdings Limited Shareholder NZBN: 9429041196960 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
05 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 7684915
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Roger Frederick Individual |
Herne Bay Auckland 1011 |
05 Apr 2024 - current |
|
Sinclair, Jacqueline Margaret Individual |
Remuera Auckland 1050 |
05 Apr 2024 - current |
|
Sinclair, Stephen John Director |
Remuera Auckland 1050 |
05 Apr 2024 - current |
Shares Allocation #7 Number of Shares: 1421086
| Shareholder Name | Address | Period |
|---|---|---|
|
Keogh, James Patrick Individual |
Wellington 6011 |
02 Sep 2020 - current |
Shares Allocation #8 Number of Shares: 6846137
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtl Securities Limited Shareholder NZBN: 9429047993198 Entity (NZ Limited Company) |
Newmarket Auckland 1141 |
31 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
02 Aug 2022 - 05 Apr 2024 |
|
Lenihan, Michael Individual |
Auckland Central Auckland 1010 |
04 Jul 2016 - 04 Jul 2019 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
02 Aug 2022 - 05 Apr 2024 |
|
Baker Investment Mm Trustee Limited Shareholder NZBN: 9429051210984 Company Number: 8673246 Entity |
188 Quay Street Auckland 1010 |
05 Apr 2024 - 18 Mar 2025 |
|
Baker Investment Mm Trustee Limited Shareholder NZBN: 9429051210984 Company Number: 8673246 Entity |
188 Quay Street Auckland 1010 |
05 Apr 2024 - 18 Mar 2025 |
|
Joyce, Sean Robert Individual |
Orakei Auckland 1071 |
11 Jan 2024 - 05 Apr 2024 |
|
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
Sh25 Tairua 3508 |
20 Jul 2023 - 05 Apr 2024 |
|
Wallflower Limited Shareholder NZBN: 9429030732919 Company Number: 3761596 Entity |
Sunnyhills Auckland 2010 |
24 Jul 2013 - 05 Apr 2024 |
|
Wallflower Limited Shareholder NZBN: 9429030732919 Company Number: 3761596 Entity |
Sunnyhills Auckland 2010 |
24 Jul 2013 - 05 Apr 2024 |
|
Wallflower Limited Shareholder NZBN: 9429030732919 Company Number: 3761596 Entity |
Sunnyhills Auckland 2010 |
24 Jul 2013 - 05 Apr 2024 |
|
Preston, Rhonda Lillian Individual |
Takapuna Auckland 0622 |
02 Sep 2020 - 05 Apr 2024 |
|
Preston, Rhonda Lillian Individual |
Takapuna Auckland 0622 |
02 Sep 2020 - 05 Apr 2024 |
|
Preston, Rhonda Lillian Individual |
Takapuna Auckland 0622 |
02 Sep 2020 - 05 Apr 2024 |
|
Marvel Fantasy Limited Other |
40th Floor Office Tower Convention Plaza, 1 Harbour Road |
29 Jul 2010 - 05 Apr 2024 |
|
Marvel Fantasy Limited Other |
40th Floor Office Tower Convention Plaza, 1 Harbour Road |
29 Jul 2010 - 05 Apr 2024 |
|
Marvel Fantasy Limited Other |
40th Floor Office Tower Convention Plaza, 1 Harbour Road |
29 Jul 2010 - 05 Apr 2024 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
02 Aug 2022 - 05 Apr 2024 |
|
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
Sh25 Tairua 3508 |
20 Jul 2023 - 05 Apr 2024 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
13 Feb 2020 - 05 Apr 2024 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
13 Feb 2020 - 05 Apr 2024 |
|
Ashvegas Limited Shareholder NZBN: 9429038402654 Company Number: 701196 Entity |
Fendalton Christchurch 8014 |
20 Jul 2023 - 05 Apr 2024 |
|
Ashvegas Limited Shareholder NZBN: 9429038402654 Company Number: 701196 Entity |
Fendalton Christchurch 8014 |
20 Jul 2023 - 05 Apr 2024 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
02 Aug 2022 - 05 Apr 2024 |
|
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 |
|
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 |
Location
Companies nearby
 |
Cer Trustee Company Limited 44a Orakei Road |
|
Rec No. 3 Limited 44a Orakei Road |
|
Rec No. 2 Limited 44a Orakei Road |
|
Roger Gower & Associates Limited 44a Orakei Road |
|
Arno Investments Limited 44a Orakei Road |
|
Ika Nui Charters Limited 44a Orakei Road |
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