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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Williams, Janette Maxine |
Rd 2 Te Aroha 3392 New Zealand |
05 Nov 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Williams, Wayne Edward |
Rd 2 Te Aroha 3392 New Zealand |
05 Nov 2021 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Williams, Harriet Elizabeth Ellen |
Te Aroha Te Aroha 3320 New Zealand |
06 Jul 1993 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Williams, Edward Ivan |
Te Aroha Te Aroha 3320 New Zealand |
06 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
06 Apr 2022 - 27 Sep 2023 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
06 Apr 2022 - 27 Sep 2023 |
Other | Wayne And Janette Williams Trust |
Rd 2 Te Aroha 3392 New Zealand |
05 Nov 2021 - 06 Apr 2022 |
Other | Ted And Betty Williams Trust |
Te Aroha Te Aroha 3320 New Zealand |
05 Nov 2021 - 06 Apr 2022 |
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
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