Megatec Properties Limited, a registered company, was registered on 03 May 2013. 9429030237919 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 1 director, named Ian Macdonald Marshall - an active director whose contract started on 03 May 2013.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Whitehaven Road, Glendowie, Auckland, 1071 (type: postal, office).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
39 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Somerset Trustee Company Limited Shareholder NZBN: 9429049383706 |
Onehunga Auckland 1061 New Zealand |
15 Dec 2022 - |
| Individual | Marshall, Christine Elizabeth |
Glendowie Auckland 1071 New Zealand |
03 May 2013 - |
| Director | Marshall, Ian Macdonald |
Glendowie Auckland 1071 New Zealand |
03 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Marshall, Ian Macdonald |
Glendowie Auckland 1071 New Zealand |
03 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marshall, Christine Elizabeth |
Glendowie Auckland 1071 New Zealand |
03 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
Newmarket Auckland New Zealand |
03 May 2013 - 15 Dec 2022 |
Ian Macdonald Marshall - Director
Appointment date: 03 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 May 2013
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