Mega Fluid Solutions (2017) Limited, a registered company, was started on 09 Aug 2017. 9429046283122 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. The company has been run by 2 directors: Todd Ian Mardon - an active director whose contract started on 09 Aug 2017,
Michelle Rae Mardon - an active director whose contract started on 09 Aug 2017.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Pollock Drive, Chartwell, Hamilton, 3210 (type: registered, physical).
Mega Fluid Solutions (2017) Limited had been using 10 Rigg Place, Flagstaff, Hamilton as their registered address up to 18 Sep 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 10 Rigg Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 09 Aug 2017 to 18 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Krb Mardon Family Trust |
Chartwell Hamilton 3210 New Zealand |
29 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mardon, Todd Ian |
Flagstaff Hamilton 3210 New Zealand |
09 Aug 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mardon, Michelle Rae |
Flagstaff Hamilton 3210 New Zealand |
09 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Astute Trustees Limited Shareholder NZBN: 9429043405930 Company Number: 6148549 |
Claudelands Hamilton 3214 New Zealand |
13 Apr 2021 - 29 Nov 2023 |
Entity | Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 Company Number: 6090232 |
09 Aug 2017 - 13 Apr 2021 | |
Entity | Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 Company Number: 6090232 |
Waihi 3610 New Zealand |
09 Aug 2017 - 13 Apr 2021 |
Todd Ian Mardon - Director
Appointment date: 09 Aug 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Jul 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Aug 2017
Michelle Rae Mardon - Director
Appointment date: 09 Aug 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Jul 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Aug 2017
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