General information

Megatec Properties Limited

Type: NZ Limited Company (Ltd)
9429030237919
New Zealand Business Number
4432599
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Megatec Properties Limited (issued an NZ business number of 9429030237919) was launched on 03 May 2013. 5 addresess are in use by the company: 39 Whitehaven Road, Glendowie, Auckland, 1071 (type: postal, office). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Somerset Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Marshall, Christine Elizabeth (an individual) located at Glendowie, Auckland postcode 1071,
Marshall, Ian Macdonald (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Marshall, Ian Macdonald (a director) - located at Glendowie, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Christine Elizabeth, located at Glendowie, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Megatec Properties Limited. The Businesscheck database was last updated on 28 Feb 2024.

Current address Type Used since
39 Whitehaven Road, Glendowie, Auckland, 1071 Physical & service & registered 03 May 2013
39 Whitehaven Road, Glendowie, Auckland, 1071 Postal & office & delivery 16 Sep 2019
Contact info
64 21 773217
Phone (Phone)
ecoian@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ecoian@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ian Macdonald Marshall
Glendowie, Auckland, 1071
Address used since 03 May 2013
Director 03 May 2013 - current
Addresses
Principal place of activity
39 Whitehaven Road , Glendowie , Auckland , 1071
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Somerset Trustee Company Limited
Shareholder NZBN: 9429049383706
Entity (NZ Limited Company)
Onehunga
Auckland
1061
15 Dec 2022 - current
Marshall, Christine Elizabeth
Individual
Glendowie
Auckland
1071
03 May 2013 - current
Marshall, Ian Macdonald
Director
Glendowie
Auckland
1071
03 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Ian Macdonald
Director
Glendowie
Auckland
1071
03 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Christine Elizabeth
Individual
Glendowie
Auckland
1071
03 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
Entity
Newmarket
Auckland
03 May 2013 - 15 Dec 2022
Location
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