Mega Distributors (2008) Limited, a registered company, was registered on 22 Sep 2008. 9429032552133 is the number it was issued. This company has been managed by 2 directors: Leighton Glen Whitfield - an active director whose contract started on 22 Sep 2008,
Nicola Jane Whitfield - an inactive director whose contract started on 22 Sep 2008 and was terminated on 30 Sep 2019.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: L8, 126 Vincent Street, Auckland, 1010 (type: physical, registered).
Mega Distributors (2008) Limited had been using 59 Awanohi Road, Rd 2, Albany as their physical address up until 08 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Whitfield, Leighton Glen - located at 1010, Rd 2, Albany.
Principal place of activity
59 Awanohi Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 59 Awanohi Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 16 Nov 2011 to 08 Nov 2021
Address #2: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 07 Jan 2009 to 16 Nov 2011
Address #3: 148 Weatherly Rd, Torbay 0630, Auckland
Physical & registered address used from 22 Sep 2008 to 07 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whitfield, Leighton Glen |
Rd 2 Albany 0792 New Zealand |
22 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitfield, Nicola Jane |
Rd 2 Albany 0792 New Zealand |
22 Sep 2008 - 02 Oct 2019 |
Leighton Glen Whitfield - Director
Appointment date: 22 Sep 2008
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Nov 2011
Nicola Jane Whitfield - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 30 Sep 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Nov 2011
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