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).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 03 May 2011 to 08 Apr 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 269531 | |||
Entity (NZ Limited Company) | Ca Trustees (mcindoe) Limited Shareholder NZBN: 9429047600911 |
Morrinsville 3300 New Zealand |
26 Nov 2019 - |
Director | Gay Frances Mcindoe |
Rd 4 Morrinsville 3374 New Zealand |
27 Sep 2018 - |
Director | Bruce Malcolm Mcindoe |
Rd 4 Morrinsville 3374 New Zealand |
03 May 2011 - |
Shares Allocation #2 Number of Shares: 68763 | |||
Director | Christopher Dean Drake |
Rototuna Hamilton 3210 New Zealand |
03 May 2011 - |
Director | Megan Claire Drake |
Rototuna Hamilton 3210 New Zealand |
03 May 2011 - |
Shares Allocation #3 Number of Shares: 72306 | |||
Director | Megan Claire Drake |
Rototuna Hamilton 3210 New Zealand |
03 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaye Frances Mcindoe |
Rd 4 Morrinsville 3374 New Zealand |
03 May 2011 - 27 Sep 2018 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha New Zealand |
03 May 2011 - 26 Nov 2019 |
Entity | Valkel Nominees Limited Shareholder NZBN: 9429032756173 Company Number: 2127992 |
03 May 2011 - 03 Nov 2017 | |
Individual | Gaye Frances Mcindoe |
Rd 4 Morrinsville 3374 New Zealand |
03 May 2011 - 27 Sep 2018 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
03 May 2011 - 26 Nov 2019 |
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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