Mega Family Holdings Limited, a registered company, was launched on 30 Oct 2006. 9429033826714 is the NZ business number it was issued. This company has been managed by 4 directors: Michael Winston Hindmarsh - an active director whose contract began on 30 Oct 2006,
Erin Ann Hindmarsh - an active director whose contract began on 30 Oct 2006,
Ann Lorraine Le Pine - an active director whose contract began on 30 Oct 2006,
Gary William Le Pine - an inactive director whose contract began on 30 Oct 2006 and was terminated on 29 Nov 2022.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 49 Papanui Road, Merivale, Christchurch, 8014 (types include: registered, physical).
Mega Family Holdings Limited had been using Unit 10, 333 Harewood Road, Bishopdale, Christchurch as their physical address up until 09 Nov 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the next share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Apr 2011 to 09 Nov 2018
Address: Floor 3, 151 Worcester Street, Christchurch New Zealand
Physical & registered address used from 30 Oct 2006 to 15 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Le Pine, Ann Lorraine |
Merivale Christchurch 8014 New Zealand |
30 Oct 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hindmarsh, Michael Winston |
Christchurch New Zealand |
30 Oct 2006 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hindmarsh, Erin Ann |
Christchurch New Zealand |
30 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Pine, Gary William |
Merivale Christchurch 8014 New Zealand |
30 Oct 2006 - 13 Dec 2022 |
Michael Winston Hindmarsh - Director
Appointment date: 30 Oct 2006
Address: Christchurch, 8025 New Zealand
Address used since 18 Nov 2015
Erin Ann Hindmarsh - Director
Appointment date: 30 Oct 2006
Address: Christchurch, 8025 New Zealand
Address used since 18 Nov 2015
Ann Lorraine Le Pine - Director
Appointment date: 30 Oct 2006
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 18 Nov 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Sep 2018
Gary William Le Pine - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 29 Nov 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Sep 2018
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 18 Nov 2015
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