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Hornby Mega Limited

Type: NZ Limited Company (Ltd)
9429031645829
NZBN
2415548
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 11 Nov 2014

Hornby Mega Limited was incorporated on 12 Mar 2010 and issued an NZBN of 9429031645829. This registered LTD company has been managed by 3 directors: Brent Washington Smith - an active director whose contract started on 12 Mar 2010,
Murray Grant Smith - an active director whose contract started on 12 Mar 2010,
Andrew Mark Smith - an active director whose contract started on 12 Mar 2010.
As stated in our information (updated on 01 Apr 2024), this company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, registered).
Up until 11 Nov 2014, Hornby Mega Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Orangewood Properties Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 17 Sep 2014 to 11 Nov 2014

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Aug 2014 to 17 Sep 2014

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 14 Mar 2012 to 14 Aug 2014

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 12 Mar 2010 to 14 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Orangewood Properties Limited
Shareholder NZBN: 9429031312271
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smiths Hardware Limited
Shareholder NZBN: 9429038486425
Company Number: 674682
Entity Smiths Hardware Limited
Shareholder NZBN: 9429038486425
Company Number: 674682
Directors

Brent Washington Smith - Director

Appointment date: 12 Mar 2010

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 09 Aug 2012


Murray Grant Smith - Director

Appointment date: 12 Mar 2010

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 14 Aug 2015


Andrew Mark Smith - Director

Appointment date: 12 Mar 2010

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 17 Aug 2016