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Mega Developments Limited

Type: NZ Limited Company (Ltd)
9429038846014
NZBN
588761
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 35
Te Aroha
Te Aroha 3342
New Zealand
Postal address used since 25 Nov 2020
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Office & delivery address used since 25 Nov 2020
53-61 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & physical & service address used since 18 May 2022

Mega Developments Limited, a registered company, was launched on 06 Jul 1993. 9429038846014 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Edward Ivan Williams - an active director whose contract began on 16 Jul 1993,
Harriet Elizabeth Ellen Williams - an active director whose contract began on 16 Jul 1993,
Wayne Edward Williams - an active director whose contract began on 01 Nov 2011,
Janette Maxine Williams - an active director whose contract began on 01 Nov 2011,
Garth Osmond Melville - an inactive director whose contract began on 06 Jul 1993 and was terminated on 16 Jul 1993.
Updated on 26 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (registered address),
53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (physical address),
53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (service address),
Po Box 35, Te Aroha, Te Aroha, 3342 (postal address) among others.
Mega Developments Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their registered address up until 18 May 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally there is the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand


Previous addresses

Address #1: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical address used from 03 Dec 2020 to 18 May 2022

Address #2: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical address used from 23 Dec 2019 to 03 Dec 2020

Address #3: 18 Boundary Road, Te Aroha New Zealand

Physical address used from 07 Feb 1997 to 23 Dec 2019

Address #4: 18 Boundary Road, Te Aroha New Zealand

Registered address used from 07 Aug 1993 to 23 Dec 2019

Address #5: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 06 Aug 1993 to 07 Aug 1993

Address #6: J'mall Office Block, Broderick R

Registered address used from 07 Jul 1993 to 06 Aug 1993

Contact info
office@auctus.co.nz
13 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Williams, Janette Maxine Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Williams, Wayne Edward Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Williams, Harriet Elizabeth Ellen Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Williams, Edward Ivan Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Other Wayne And Janette Williams Trust Rd 2
Te Aroha
3392
New Zealand
Other Ted And Betty Williams Trust Te Aroha
Te Aroha
3320
New Zealand
Directors

Edward Ivan Williams - Director

Appointment date: 16 Jul 1993

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 28 Mar 2013


Harriet Elizabeth Ellen Williams - Director

Appointment date: 16 Jul 1993

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 28 Mar 2013


Wayne Edward Williams - Director

Appointment date: 01 Nov 2011

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 01 Nov 2011


Janette Maxine Williams - Director

Appointment date: 01 Nov 2011

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 01 Nov 2011


Garth Osmond Melville - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 16 Jul 1993

Address: Johnsonville, Wellington,

Address used since 06 Jul 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 16 Jul 1993

Address: Johnsonville, Wellington,

Address used since 06 Jul 1993