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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
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Delivery & office address used since 25 Nov 2020
Po Box 35
Te Aroha
Te Aroha 3342
New Zealand
Postal address used since 25 Nov 2020
53-61 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Physical 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 31 May 2025, our data contains detailed information about 4 addresses this company registered, namely: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (physical address),
197 Whitaker Street, Te Aroha, Te Aroha, 3320 (delivery address) among others.
Mega Developments Limited had been using 53-61 Whitaker Street, Te Aroha, Te Aroha as their registered address up until 29 Apr 2025.
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

Other active addresses

Address #4: 17 Rewi Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & service address used from 29 Apr 2025

Principal place of activity

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


Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & service address used from 18 May 2022 to 29 Apr 2025

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

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

Address #3: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

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

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

Physical address used from 07 Feb 1997 to 23 Dec 2019

Address #5: 18 Boundary Road, Te Aroha New Zealand

Registered address used from 07 Aug 1993 to 23 Dec 2019

Address #6: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 06 Aug 1993 to 07 Aug 1993

Address #7: 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: 23 Sep 2024

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
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
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
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