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Megane Holdings Limited

Type: NZ Limited Company (Ltd)
9429032305272
NZBN
2229445
Company Number
Registered
Company Status
Current address
Grant Thornton New Zealand Ltd
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered address used since 05 Jul 2021
14 Mcleans Island Road
Harewood
Christchurch 8051
New Zealand
Physical & service address used since 14 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Paulsen, Christine Mary Cashmere
Christchurch
8022
New Zealand
Directors

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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