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Megaw Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041314289
NZBN
5372121
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
318 St Aubyn Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 30 Jun 2020
79 Vivian Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 07 Aug 2023

Megaw Family Trustees Limited was registered on 17 Jul 2014 and issued an NZ business number of 9429041314289. The registered LTD company has been run by 2 directors: Linda Megaw - an active director whose contract started on 17 Jul 2014,
Colin Megaw - an active director whose contract started on 17 Jul 2014.
As stated in BizDb's database (last updated on 26 Mar 2024), this company registered 2 addresses: 79 Vivian Street, New Plymouth, New Plymouth, 4310 (registered address),
79 Vivian Street, New Plymouth, New Plymouth, 4310 (service address),
318 St Aubyn Street, New Plymouth, New Plymouth, 4310 (physical address).
Until 07 Aug 2023, Megaw Family Trustees Limited had been using 318 St Aubyn Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Efs Trustee (2013) Limited (an entity) located at New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young + Carrington Trustees Limited - located at New Plymouth, New Plymouth. Megaw Family Trustees Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 318 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 30 Jun 2020 to 07 Aug 2023

Address #2: 46 King Street, New Plymouth, 4340 New Zealand

Physical & registered address used from 17 Jul 2014 to 30 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Efs Trustee (2013) Limited
Shareholder NZBN: 9429030577732
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
New Plymouth
New Plymouth
4310
New Zealand
Directors

Linda Megaw - Director

Appointment date: 17 Jul 2014

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 17 Jul 2014


Colin Megaw - Director

Appointment date: 17 Jul 2014

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 17 Jul 2014

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