General information

Origin Mega Cress Limited

Type: NZ Limited Company (Ltd)
9429033095226
New Zealand Business Number
2005494
Company Number
Registered
Company Status

Origin Mega Cress Limited (issued an NZ business identifier of 9429033095226) was launched on 05 Nov 2007. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 12 Oct 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Porter Trustee 2014 Limited (an entity) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Porter, Kelly Sheree (a director) - located at Rd 1, Katikati. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Porter, Blair Kahi Heke, located at Rd 1, Katikati (an individual). Our data was last updated on 09 Apr 2024.

Current address Type Used since
118c Capamagian Drive, Rd 1, Katikati, 3177 Physical & service 29 Oct 2013
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 Oct 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 24 Jul 2023
Directors
Name and Address Role Period
Kelly Sheree Porter
Rd 1, Katikati, 3177
Address used since 18 Oct 2013
Director 27 Apr 2011 - current
Blair Kahi Heke Porter
Rd 1, Katikati, 3177
Address used since 18 Oct 2013
Director 05 Nov 2007 - 01 Apr 2014
Mark Raymond Craig
Hamilton,
Address used since 05 Nov 2007
Director 05 Nov 2007 - 27 Mar 2009
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 09 Oct 2014 - 12 Oct 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 28 Jul 2009 - 09 Oct 2014
81 Chelmsford Street, R.d.1, Katikati Physical 03 Apr 2009 - 29 Oct 2013
81 Chelmsford Street, R.d.1, Katikati Registered 03 Apr 2009 - 28 Jul 2009
39 Wilson Street, Hamilton Physical & registered 05 Nov 2007 - 03 Apr 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Porter Trustee 2014 Limited
Shareholder NZBN: 9429041414132
Entity (NZ Limited Company)
Waihi
Waihi
3610
18 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Porter, Kelly Sheree
Director
Rd 1
Katikati
3177
10 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Porter, Blair Kahi Heke
Individual
Rd 1
Katikati
3177
14 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Craig, Mark Raymond
Individual
Hamilton
05 Nov 2007 - 05 Nov 2007
Porter, Blair Kahi Heke
Individual
Rd 1
Katikati
3177
05 Nov 2007 - 10 Jan 2012
Blair Kahi Heke Porter
Director
Rd 1
Katikati
3177
03 Apr 2012 - 11 Sep 2014
Porter, Blair Kahi Heke
Individual
Rd 1
Katikati
3177
03 Apr 2012 - 11 Sep 2014
Location
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