Megaton Holdings Limited was launched on 08 Apr 2014 and issued an NZBN of 9429041180396. This registered LTD company has been managed by 4 directors: Megan Alison Jones - an active director whose contract started on 08 Apr 2014,
Tony William Jones - an active director whose contract started on 08 Apr 2014,
David Peter Mcpherson - an inactive director whose contract started on 08 Apr 2014 and was terminated on 07 Dec 2018,
Shirley Anne Mcpherson - an inactive director whose contract started on 08 Apr 2014 and was terminated on 07 Dec 2018.
As stated in BizDb's information (updated on 29 Apr 2024), this company filed 1 address: 45-49 Tirau Street, Putaruru, 3443 (type: physical, service).
BizDb identified old names used by this company: from 04 Apr 2014 to 23 Sep 2019 they were called Whenua Holdings Limited.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Megan Alison (a director) located at Lichfield, Tokoroa postcode 3491.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Jones, Tony William - located at Lichfield, Tokoroa.
The third share allotment (1198 shares, 99.83%) belongs to 1 entity, namely:
Tony & Megan Jones Limited, located at 45-49 Tirau Street, Putaruru (an entity). Megaton Holdings Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jones, Megan Alison |
Lichfield Tokoroa 3491 New Zealand |
28 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jones, Tony William |
Lichfield Tokoroa 3491 New Zealand |
28 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Tony & Megan Jones Limited Shareholder NZBN: 9429036617104 |
45-49 Tirau Street Putaruru New Zealand |
08 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcpherson, Shirley Anne |
Rd 2 Putaruru 3482 New Zealand |
08 Apr 2014 - 17 Dec 2018 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
08 Apr 2014 - 17 Dec 2018 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
08 Apr 2014 - 17 Dec 2018 |
| Individual | Mcpherson, David Peter |
Rd 2 Putaruru 3482 New Zealand |
08 Apr 2014 - 17 Dec 2018 |
Ultimate Holding Company
Megan Alison Jones - Director
Appointment date: 08 Apr 2014
Address: Lichfield, Tokoroa, 3491 New Zealand
Address used since 16 Nov 2015
Tony William Jones - Director
Appointment date: 08 Apr 2014
Address: Lichfield, Tokoroa, 3491 New Zealand
Address used since 16 Nov 2015
David Peter Mcpherson - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 07 Dec 2018
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 01 Dec 2015
Shirley Anne Mcpherson - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 07 Dec 2018
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 01 Dec 2015
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