Megane Holdings Limited, a registered company, was started on 22 Apr 2009. 9429032305272 is the NZ business number it was issued. This company has been supervised by 1 director, named Christine Mary Paulsen - an active director whose contract began on 22 Apr 2009.
Updated on 05 May 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 14 Mcleans Island Road, Harewood, Christchurch, 8051 (physical address),
14 Mcleans Island Road, Harewood, Christchurch, 8051 (service address),
Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 (registered address).
Megane Holdings Limited had been using Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch as their physical address until 14 Jul 2021.
A single entity owns all company shares (exactly 10000 shares) - Paulsen, Christine Mary - located at 8051, Cashmere, Christchurch.
Previous addresses
Address #1: Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Physical address used from 05 Jul 2021 to 14 Jul 2021
Address #2: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Oct 2020 to 05 Jul 2021
Address #3: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 08 Jun 2012 to 08 Oct 2020
Address #4: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 06 Nov 2009 to 08 Jun 2012
Address #5: C/-polson Higgs, Level 6 Clarendon, Tower, Cnr Oxford Tce & Worcester, Boulevard, Christchurch 8011
Registered & physical address used from 22 Apr 2009 to 06 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Paulsen, Christine Mary |
Cashmere Christchurch 8022 New Zealand |
22 Apr 2009 - |
Christine Mary Paulsen - Director
Appointment date: 22 Apr 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Dec 2014
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