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Megalith Limited

Type: NZ Limited Company (Ltd)
9429039760524
NZBN
297617
Company Number
Registered
Company Status
Current address
4 Armidale Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 15 May 2012
291 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 07 Nov 2023

Megalith Limited, a registered company, was launched on 17 Apr 1986. 9429039760524 is the NZBN it was issued. This company has been managed by 4 directors: William Frederick Ashworth - an active director whose contract began on 13 Apr 1989,
Bruce Le Pine - an inactive director whose contract began on 02 Dec 2008 and was terminated on 01 Nov 2010,
Roger Brennand - an inactive director whose contract began on 03 Apr 1989 and was terminated on 20 Jul 2010,
Alan Samuel Bradbury - an inactive director whose contract began on 03 Apr 1989 and was terminated on 28 Feb 2001.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 291 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, service).
Megalith Limited had been using Level 3, 61-63 Taranaki Street, Wellington as their registered address up until 15 May 2012.
Previous aliases used by this company, as we established at BizDb, included: from 17 Apr 1986 to 17 Jul 1997 they were called Megalith Repro Limited.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group consists of 65706 shares (32.85 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 134294 shares (67.15 per cent).

Addresses

Previous addresses

Address #1: Level 3, 61-63 Taranaki Street, Wellington, 6141 New Zealand

Registered & physical address used from 17 Aug 2011 to 15 May 2012

Address #2: Level 5, 61-63 Taranaki Street, Wellington New Zealand

Registered & physical address used from 12 Jun 2009 to 17 Aug 2011

Address #3: Level 4, 61-63 Taranaki Street, Wellington

Physical address used from 22 Jun 1997 to 12 Jun 2009

Address #4: 60 Kent Terrace, Wellington

Registered address used from 05 May 1995 to 12 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65706
Individual Allan John Mcdougall, William Frederick Ashworth And Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 134294
Entity (NZ Limited Company) Megalith Nz Limited
Shareholder NZBN: 9429031323901
Khandallah
Wellington
Null 6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashworth, William Frederick Khandallah
Wellington
6035
New Zealand
Entity Commercial Print Limited
Shareholder NZBN: 9429040973418
Company Number: 1129
Individual Clifton, Christopher Mark Petone
Wellington
Entity Commercial Print Limited
Shareholder NZBN: 9429040973418
Company Number: 1129
Individual Glen, James Perry Stokes Valley
Directors

William Frederick Ashworth - Director

Appointment date: 13 Apr 1989

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Aug 2015


Bruce Le Pine - Director (Inactive)

Appointment date: 02 Dec 2008

Termination date: 01 Nov 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Dec 2008


Roger Brennand - Director (Inactive)

Appointment date: 03 Apr 1989

Termination date: 20 Jul 2010

Address: Linden, Wellington,

Address used since 03 Apr 1989


Alan Samuel Bradbury - Director (Inactive)

Appointment date: 03 Apr 1989

Termination date: 28 Feb 2001

Address: Paraparaumu Beach,

Address used since 03 Apr 1989

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