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Mega Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429033826714
NZBN
1872871
Company Number
Registered
Company Status
Current address
49 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 09 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Le Pine, Ann Lorraine Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hindmarsh, Michael Winston Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hindmarsh, Erin Ann Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Pine, Gary William Merivale
Christchurch
8014
New Zealand
Directors

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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