Origin Mega Cress Limited was registered on 05 Nov 2007 and issued an NZ business identifier of 9429033095226. The registered LTD company has been supervised by 3 directors: Kelly Sheree Porter - an active director whose contract began on 27 Apr 2011,
Blair Kahi Heke Porter - an inactive director whose contract began on 05 Nov 2007 and was terminated on 01 Apr 2014,
Mark Raymond Craig - an inactive director whose contract began on 05 Nov 2007 and was terminated on 27 Mar 2009.
According to BizDb's data (last updated on 09 Apr 2024), this company registered 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, registered).
Until 12 Oct 2016, Origin Mega Cress Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Porter Trustee 2014 Limited (an entity) located at Waihi, Waihi postcode 3610.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Porter, Kelly Sheree - located at Rd 1, Katikati.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Porter, Blair Kahi Heke, located at Rd 1, Katikati (an individual).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 09 Oct 2014 to 12 Oct 2016
Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 28 Jul 2009 to 09 Oct 2014
Address #3: 81 Chelmsford Street, R.d.1, Katikati New Zealand
Physical address used from 03 Apr 2009 to 29 Oct 2013
Address #4: 81 Chelmsford Street, R.d.1, Katikati
Registered address used from 03 Apr 2009 to 28 Jul 2009
Address #5: 39 Wilson Street, Hamilton
Physical & registered address used from 05 Nov 2007 to 03 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Porter Trustee 2014 Limited Shareholder NZBN: 9429041414132 |
Waihi Waihi 3610 New Zealand |
18 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Porter, Kelly Sheree |
Rd 1 Katikati 3177 New Zealand |
10 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Porter, Blair Kahi Heke |
Rd 1 Katikati 3177 New Zealand |
14 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Mark Raymond |
Hamilton |
05 Nov 2007 - 05 Nov 2007 |
| Individual | Porter, Blair Kahi Heke |
Rd 1 Katikati 3177 New Zealand |
05 Nov 2007 - 10 Jan 2012 |
| Director | Blair Kahi Heke Porter |
Rd 1 Katikati 3177 New Zealand |
03 Apr 2012 - 11 Sep 2014 |
| Individual | Porter, Blair Kahi Heke |
Rd 1 Katikati 3177 New Zealand |
03 Apr 2012 - 11 Sep 2014 |
Kelly Sheree Porter - Director
Appointment date: 27 Apr 2011
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 18 Oct 2013
Blair Kahi Heke Porter - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 01 Apr 2014
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 18 Oct 2013
Mark Raymond Craig - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 27 Mar 2009
Address: Hamilton, New Zealand
Address used since 05 Nov 2007
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