Megaton Holdings Limited
Type: NZ Limited Company (Ltd)Megaton Holdings Limited (issued an NZ business identifier of 9429041180396) was incorporated on 08 Apr 2014. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, service). Megaton Holdings Limited used more names, namely: Whenua Holdings Limited from 04 Apr 2014 to 23 Sep 2019. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08% of shares), namely:
Jones, Megan Alison (a director) located at Lichfield, Tokoroa postcode 3491. In the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Jones, Tony William (a director) - located at Lichfield, Tokoroa. Moving on to the next group of shareholders, share allocation (1198 shares, 99.83%) belongs to 1 entity, namely:
Tony & Megan Jones Limited, located at 45-49 Tirau Street, Putaruru (an entity). "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Megaton Holdings Limited. Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Physical & service & registered | 08 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Alison Jones
Lichfield, Tokoroa, 3491
Address used since 16 Nov 2015 |
Director | 08 Apr 2014 - current |
|
Tony William Jones
Lichfield, Tokoroa, 3491
Address used since 16 Nov 2015 |
Director | 08 Apr 2014 - current |
|
David Peter Mcpherson
Rd 2, Putaruru, 3482
Address used since 01 Dec 2015 |
Director | 08 Apr 2014 - 07 Dec 2018 |
|
Shirley Anne Mcpherson
Rd 2, Putaruru, 3482
Address used since 01 Dec 2015 |
Director | 08 Apr 2014 - 07 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Megan Alison Director |
Lichfield Tokoroa 3491 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Tony William Director |
Lichfield Tokoroa 3491 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony & Megan Jones Limited Shareholder NZBN: 9429036617104 Entity (NZ Limited Company) |
45-49 Tirau Street Putaruru |
08 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Shirley Anne Individual |
Rd 2 Putaruru 3482 |
08 Apr 2014 - 17 Dec 2018 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
08 Apr 2014 - 17 Dec 2018 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
08 Apr 2014 - 17 Dec 2018 |
|
Mcpherson, David Peter Individual |
Rd 2 Putaruru 3482 |
08 Apr 2014 - 17 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tony & Megan Jones Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1190141 |
| Country of origin | NZ |
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