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Megan Haslop Colour & Design Limited

Type: NZ Limited Company (Ltd)
9429036108732
NZBN
1279280
Company Number
Registered
Company Status
Current address
20 Raumati Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 14 Jul 2016

Megan Haslop Colour & Design Limited was launched on 07 Mar 2003 and issued a business number of 9429036108732. This registered LTD company has been supervised by 2 directors: Calum Andrew Haslop - an active director whose contract began on 07 Mar 2003,
Megan Judith Haslop - an active director whose contract began on 07 Mar 2003.
According to BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 20 Raumati Road, Remuera, Auckland, 1050 (category: physical, registered).
Until 14 Jul 2016, Megan Haslop Colour & Design Limited had been using 46 Upland Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Haslop, Megan Judith (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Haslop, Calum Andrew - located at Remuera, Auckland.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Cargill Trust, located at Remuera, Auckland (an other).

Addresses

Previous addresses

Address: 46 Upland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 09 May 2006 to 14 Jul 2016

Address: 160 Victoria Ave, Remuera, Auckland

Physical & registered address used from 04 Oct 2005 to 09 May 2006

Address: 13 Entrican Ave, Remuera, Auckland

Registered & physical address used from 12 Oct 2004 to 04 Oct 2005

Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 07 Mar 2003 to 12 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Haslop, Megan Judith Remuera
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Haslop, Calum Andrew Remuera
Auckland
Shares Allocation #3 Number of Shares: 98
Other (Other) Cargill Trust Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haslop, Calum Andrew Remuera
Auckland
Individual Haslop, Megan Judith Remuera
Auckland
Directors

Calum Andrew Haslop - Director

Appointment date: 07 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016


Megan Judith Haslop - Director

Appointment date: 07 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016

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