General information

Megasurf.co.nz Limited

Type: NZ Limited Company (Ltd)
9429030530386
New Zealand Business Number
3985838
Company Number
Registered
Company Status

Megasurf.co.nz Limited (New Zealand Business Number 9429030530386) was started on 31 Aug 2012. 1 address is currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). 10 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1 share (10 per cent of shares), namely:
Tyne Thompson (an individual) located at Rd 3, Whangarei postcode 0173,
Steven Thompson (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Richard Langdon (a director) - located at Whangarei Heads. Next there is the 3rd group of shareholders, share allocation (8 shares, 80%) belongs to 1 entity, namely:
Maldives Trust Limited, located at Whangarei, Whangarei (an entity). Businesscheck's information was last updated on 03 Oct 2022.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Registered & physical 31 Aug 2012
Directors
Name and Address Role Period
Richard John Langdon
Rd 4, Whangarei, 0174
Address used since 31 Aug 2012
Whangarei Heads, 0174
Address used since 09 Aug 2018
Director 31 Aug 2012 - current
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tyne Beverly Thompson
Individual
Rd 3
Whangarei
0173
13 May 2019 - current
Steven George Thompson
Individual
Rd 3
Whangarei
0173
13 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richard John Langdon
Director
Whangarei Heads
0174
31 Mar 2021 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Maldives Trust Limited
Shareholder NZBN: 9429042481508
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
31 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Aerial Connections Limited
Shareholder NZBN: 9429040393766
Company Number: 105680
Entity
Whangarei
01 Apr 2019 - 31 Mar 2021
Aerial Connections Limited
Shareholder NZBN: 9429040393766
Company Number: 105680
Entity
Whangarei
01 Apr 2019 - 31 Mar 2021
Richard John Langdon
Director
Whangarei Heads
0174
31 Aug 2012 - 01 Apr 2019
Location
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