Mega Corp Holdings Limited
Type: NZ Limited Company (Ltd)Mega Corp Holdings Limited (New Zealand Business Number 9429039542755) was launched on 16 Sep 1987. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 22 Nov 2016. Mega Corp Holdings Limited used more aliases, namely: Contract Reinforcing Limited from 16 Sep 1987 to 19 Nov 1991. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Nicolson, Shawn David (an individual) located at 337F Glenbrook Beach Road, Rd1, Waiuku postcode 2681,
Nicolson, John (an individual) located at 337F Glenbrook Beach Road, Rd 1, Waiuku postcode 2681,
Nicolson, Kelly John (an individual) located at 337F Glenbrook Beach Road, Rd1, Waiuku postcode 2681. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Nicolson, John Stewart (an individual) - located at Rd 1, Waiuku. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 337f Glenbrook Beach Road, Rd 1, Waiuku, 2681 | Service & physical | 03 Dec 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 22 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Nicolson
Rd 1, Waiuku, 2681
Address used since 25 Nov 2015 |
Director | 31 Mar 2010 - current |
|
John Stuart Nicholson
Rd 4, Pukekohe, 2679
Address used since 07 Apr 2010 |
Director | 20 Mar 1995 - 13 Apr 2011 |
|
Graham John Freeth
Onehunga, Auckland,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 17 Feb 2005 |
|
Caroline Stansfield
Remuera, Auckland,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 20 Mar 1995 |
|
Jeanette Stuart
Remuera, Auckland,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 27 Jan 1993 |
|
Warren Leon Legge
Avondale, Auckland,
Address used since 09 Nov 1987 |
Director | 09 Nov 1987 - 02 Nov 1992 |
|
Brendan Francis Synott
Avondale, Auckland,
Address used since 12 Dec 1987 |
Director | 12 Dec 1987 - 02 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 19 Mar 2015 - 22 Nov 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 19 Mar 2015 - 03 Dec 2015 |
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Nov 2013 - 19 Mar 2015 |
| Level 1, Building 2, Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 21 Apr 2011 - 01 Nov 2013 |
| 163a Seddon Street, Pukekohe | Registered & physical | 12 Apr 2010 - 21 Apr 2011 |
| 30 Greig Place, Pukekohe | Registered & physical | 13 Mar 2009 - 12 Apr 2010 |
| C-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe | Registered & physical | 08 Jan 2007 - 13 Mar 2009 |
| C/-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe | Registered & physical | 08 Jan 2007 - 13 Mar 2009 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 17 Mar 2000 - 08 Jan 2007 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 17 Mar 2000 - 08 Jan 2007 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 17 Mar 2000 - 17 Mar 2000 |
| 8 Rangawai Road, Titirangi, Auckland | Registered | 19 Oct 1993 - 17 Mar 2000 |
| 8 Rangawai Road, Titirangi, Auckland, Auckland | Registered | 30 Mar 1993 - 19 Oct 1993 |
| Suite 5 1st Floor Renault House, 22-26 New North Road, Eden Terrace, Auckland | Registered | 30 Mar 1993 - 30 Mar 1993 |
| - | Physical | 20 Feb 1992 - 17 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Shawn David Individual |
337f Glenbrook Beach Road, Rd1 Waiuku 2681 |
23 Sep 2016 - current |
|
Nicolson, John Individual |
337f Glenbrook Beach Road, Rd 1 Waiuku 2681 |
31 Mar 2005 - current |
|
Nicolson, Kelly John Individual |
337f Glenbrook Beach Road, Rd1 Waiuku 2681 |
23 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, John Stewart Individual |
Rd 1 Waiuku 2681 |
15 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeth, Graham John Individual |
Onehunga Auckland |
16 Sep 1987 - 31 Mar 2005 |
|
Buchanan, Malcolm Grant Individual |
64 Edinburgh Street Pukekohe 2120 |
31 Mar 2005 - 23 Sep 2016 |
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