Jwl Mega Limited was registered on 26 Jun 2008 and issued an NZ business number of 9429032676464. This registered LTD company has been run by 2 directors: Dean Stuart Waddell - an active director whose contract started on 15 Aug 2008,
John Keith Hamilton - an inactive director whose contract started on 26 Jun 2008 and was terminated on 15 Aug 2008.
As stated in BizDb's database (updated on 15 Mar 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 02 Jun 2017, Jwl Mega Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Waddell, Dean Stuart (a director) located at Tauranga, Tauranga postcode 3110,
Jk Hamilton Trustee Services Limited (an entity) located at Harington Street, Tauranga.
Previous addresses
Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 May 2014 to 02 Jun 2017
Address: C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Jun 2011 to 27 May 2014
Address: Staples Rodway, Cnr 1st Avenue/cameron Road, Tauranga New Zealand
Physical & registered address used from 26 Jun 2008 to 23 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Waddell, Dean Stuart |
Tauranga Tauranga 3110 New Zealand |
11 Oct 2018 - |
| Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Harington Street Tauranga New Zealand |
11 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, John Keith |
Tauranga 3110 New Zealand |
26 Jun 2008 - 11 Oct 2018 |
Dean Stuart Waddell - Director
Appointment date: 15 Aug 2008
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Apr 2016
John Keith Hamilton - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 15 Aug 2008
Address: Tauranga, New Zealand
Address used since 26 Jun 2008
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