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Megan & Chris Property Limited

Type: NZ Limited Company (Ltd)
9429031115407
NZBN
3375576
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical address used since 08 Apr 2019

Megan & Chris Property Limited was started on 03 May 2011 and issued a New Zealand Business Number of 9429031115407. This registered LTD company has been run by 5 directors: Bruce Malcolm Mcindoe - an active director whose contract started on 03 May 2011,
Christopher Dean Drake - an active director whose contract started on 03 May 2011,
Gaye Frances Mcindoe - an active director whose contract started on 03 May 2011,
Megan Claire Drake - an active director whose contract started on 03 May 2011,
Gay Frances Mcindoe - an active director whose contract started on 03 May 2011.
According to our data (updated on 10 Dec 2020), the company registered 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Up until 08 Apr 2019, Megan & Chris Property Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 410600 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 269531 shares are held by 3 entities, namely:
Ca Trustees (Mcindoe) Limited (an entity) located at Morrinsville postcode 3300,
Gay Mcindoe (a director) located at Rd 4, Morrinsville postcode 3374,
Bruce Mcindoe (a director) located at Rd 4, Morrinsville postcode 3374.
Then there is a group that consists of 2 shareholders, holds 16.75 per cent shares (exactly 68763 shares) and includes
Christopher Drake - located at Rototuna, Hamilton,
Megan Drake - located at Rototuna, Hamilton.
The third share allocation (72306 shares, 17.61%) belongs to 1 entity, namely:
Megan Drake, located at Rototuna, Hamilton (a director). Megan & Chris Property Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 03 May 2011 to 08 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 410600

Annual return filing month: March

Annual return last filed: 25 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 269531
Entity (NZ Limited Company) Ca Trustees (mcindoe) Limited
Shareholder NZBN: 9429047600911
Morrinsville
3300
New Zealand
Director Gay Frances Mcindoe Rd 4
Morrinsville
3374
New Zealand
Director Bruce Malcolm Mcindoe Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 68763
Director Christopher Dean Drake Rototuna
Hamilton
3210
New Zealand
Director Megan Claire Drake Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 72306
Director Megan Claire Drake Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaye Frances Mcindoe Rd 4
Morrinsville
3374
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha

New Zealand
Entity Valkel Nominees Limited
Shareholder NZBN: 9429032756173
Company Number: 2127992
Individual Gaye Frances Mcindoe Rd 4
Morrinsville
3374
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Directors

Bruce Malcolm Mcindoe - Director

Appointment date: 03 May 2011

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 03 May 2011


Christopher Dean Drake - Director

Appointment date: 03 May 2011

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 03 May 2011


Gaye Frances Mcindoe - Director

Appointment date: 03 May 2011

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 03 May 2011


Megan Claire Drake - Director

Appointment date: 03 May 2011

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 03 May 2011


Gay Frances Mcindoe - Director

Appointment date: 03 May 2011

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 03 May 2011

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