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Megaw Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033844596
NZBN
1870077
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 25 Jul 2008

Megaw Trustee Company Limited was launched on 13 Oct 2006 and issued a number of 9429033844596. This registered LTD company has been run by 4 directors: Peter John Darney - an active director whose contract started on 13 Oct 2006,
Timothy Robert Coleman - an active director whose contract started on 13 Oct 2006,
Joseph Stanley Megaw - an active director whose contract started on 13 Oct 2006,
Elwyn Margaret Megaw - an inactive director whose contract started on 13 Oct 2006 and was terminated on 21 Apr 2023.
As stated in BizDb's database (updated on 25 Mar 2024), the company uses 1 address: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical).
Up to 25 Jul 2008, Megaw Trustee Company Limited had been using C/ Vanburwray Accountants, 7 Liardet Street, New Plymouth as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Megaw, Joseph Stanley (an individual) located at Rd 21, Stratford postcode 4391.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Coleman, Timothy Robert - located at New Plymouth.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Darney, Peter John, located at New Plymouth (an individual).

Addresses

Previous address

Address: C/ Vanburwray Accountants, 7 Liardet Street, New Plymouth

Physical & registered address used from 13 Oct 2006 to 25 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Megaw, Joseph Stanley Rd 21
Stratford
4391
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Coleman, Timothy Robert New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Darney, Peter John New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Megaw, Elwyn Margaret Rd 21
Stratford
4391
New Zealand
Directors

Peter John Darney - Director

Appointment date: 13 Oct 2006

Address: New Plymouth, 4310 New Zealand

Address used since 15 Jul 2010


Timothy Robert Coleman - Director

Appointment date: 13 Oct 2006

Address: New Plymouth, 4310 New Zealand

Address used since 03 Jul 2015


Joseph Stanley Megaw - Director

Appointment date: 13 Oct 2006

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 15 Jul 2010


Elwyn Margaret Megaw - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 21 Apr 2023

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 15 Jul 2010

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