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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Haslop, Megan Judith |
Remuera Auckland |
03 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haslop, Calum Andrew |
Remuera Auckland |
03 Apr 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Cargill Trust |
Remuera Auckland 1050 New Zealand |
13 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haslop, Calum Andrew |
Remuera Auckland |
07 Mar 2003 - 13 Apr 2005 |
Individual | Haslop, Megan Judith |
Remuera Auckland |
07 Mar 2003 - 13 Apr 2005 |
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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