Meihana Enterprises Limited (issued an NZ business number of 9429033434766) was launched on 13 Jun 2007. 5 addresess are currently in use by the company: 379A Middle Road, Rd 2, Havelock North, 4172 (type: registered, service). 3 Meihana Place, Hastings had been their registered address, up to 25 Jul 2023. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34000 shares (34 per cent of shares), namely:
Edwards Randell Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (exactly 16000 shares); it includes
Tcr Trust (an other) - located at Havelock North, Hastings. Next there is the next group of shareholders, share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Bs Trust, located at Havelock North, Hastings (an other). Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 265, Hastings, 4156 | Postal | 03 May 2019 |
| 3 Meihana Place, Hastings, 4175 | Office & delivery | 03 May 2019 |
| 3 Meihana Place, Hastings, 4175 | Physical | 13 May 2019 |
| 379a Middle Road, Rd 2, Havelock North, 4172 | Registered & service | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Marie Edwards
Havelock North, 4172
Address used since 29 May 2013 |
Director | 07 Jan 2008 - current |
|
Brian Donald Edwards
Rd 1, Maraekakaho, Hastings, 4171
Address used since 24 May 2016 |
Director | 29 Jun 2007 - 01 Jul 2024 |
|
Yvonne Shirley Edwards
Rd 1, Maraekakaho, Hastings, 4171
Address used since 24 May 2016 |
Director | 13 Jun 2007 - 30 Nov 2021 |
|
Joanne Marie Edwards
West Hamstead, Nw1 6hy, London,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 29 Jun 2007 |
| Type | Used since | |
|---|---|---|
| 379a Middle Road, Rd 2, Havelock North, 4172 | Registered & service | 25 Jul 2023 |
| 3 Meihana Place , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 3 Meihana Place, Hastings, 4175 | Registered & service | 13 May 2019 - 25 Jul 2023 |
| 3 Meihana St, Hastings | Physical & registered | 13 Jun 2007 - 13 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards Randell Trustee Limited Shareholder NZBN: 9429049918953 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcr Trust Other (Other) |
Havelock North Hastings 4172 |
13 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bs Trust Other (Other) |
Havelock North Hastings 4172 |
13 Jun 2007 - current |
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