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Megaw Farms Limited

Type: NZ Limited Company (Ltd)
9429033146034
NZBN
1982998
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 18 Apr 2019
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 18 Apr 2019

Megaw Farms Limited, a registered company, was incorporated on 20 Sep 2007. 9429033146034 is the business number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company has been classified. The company has been supervised by 2 directors: Alistair William Megaw - an active director whose contract started on 20 Sep 2007,
Josanne Mary Jane Megaw - an active director whose contract started on 20 Sep 2007.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Megaw Farms Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address until 26 Oct 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Jul 2016 to 26 Oct 2018

Address #2: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 19 Sep 2014 to 13 Jul 2016

Address #3: 13 Ruakiwi Road, Hamilton New Zealand

Registered address used from 20 Aug 2008 to 19 Sep 2014

Address #4: 13 Ruakiwi Road, Hamilton New Zealand

Physical address used from 20 Aug 2008 to 13 Jul 2016

Address #5: 192 Collingwood Street, Hamilton

Registered & physical address used from 20 Sep 2007 to 20 Aug 2008

Contact info
office@auctus.co.nz
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Megaw, Josanne Mary Jane Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Langlands, Richard William Hamilton Lake
Hamilton
3204
New Zealand
Individual Megaw, Josanne Mary Jane Geraldine
7930
New Zealand
Individual Megaw, Alistair William Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Megaw, Alistair William Rd 3
Kerikeri
0293
New Zealand
Directors

Alistair William Megaw - Director

Appointment date: 20 Sep 2007

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 01 Aug 2015

Address: Kerikeri, 0293 New Zealand

Address used since 04 May 2018


Josanne Mary Jane Megaw - Director

Appointment date: 20 Sep 2007

Address: Geraldine, 7930 New Zealand

Address used since 14 Apr 2022

Address: Tapanui, Tapanui, 9522 New Zealand

Address used since 04 May 2018

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 01 Aug 2015

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