General information

Megan & Chris Property Limited

Type: NZ Limited Company (Ltd)
9429031115407
New Zealand Business Number
3375576
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Megan & Chris Property Limited (issued a business number of 9429031115407) was incorporated on 03 May 2011. 1 address is currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 08 Apr 2019. 410600 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 269531 shares (65.64 per cent of shares), namely:
Ca Trustees (Mcindoe) Limited (an entity) located at Morrinsville postcode 3300,
Gay Mcindoe (a director) located at Rd 4, Morrinsville postcode 3374,
Bruce Mcindoe (a director) located at Rd 4, Morrinsville postcode 3374. In the second group, a total of 2 shareholders hold 16.75 per cent of all shares (exactly 68763 shares); it includes
Christopher Drake (a director) - located at Rototuna, Hamilton,
Megan Drake (a director) - located at Rototuna, Hamilton. Next there is the 3rd group of shareholders, share allotment (72306 shares, 17.61%) belongs to 1 entity, namely:
Megan Drake, located at Rototuna, Hamilton (a director). "Investment - residential property" (business classification L671150) is the category the ABS issued Megan & Chris Property Limited. Businesscheck's information was updated on 10 Dec 2020.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical 08 Apr 2019
Directors
Name and Address Role Period
Bruce Malcolm Mcindoe
Rd 4, Morrinsville, 3374
Address used since 03 May 2011
Director 03 May 2011 - current
Christopher Dean Drake
Rototuna, Hamilton, 3210
Address used since 03 May 2011
Director 03 May 2011 - current
Gaye Frances Mcindoe
Rd 4, Morrinsville, 3374
Address used since 03 May 2011
Director 03 May 2011 - current
Megan Claire Drake
Rototuna, Hamilton, 3210
Address used since 03 May 2011
Director 03 May 2011 - current
Gay Frances Mcindoe
Rd 4, Morrinsville, 3374
Address used since 03 May 2011
Director 03 May 2011 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 03 May 2011 - 08 Apr 2019
Financial Data
Financial info
410600
Total number of Shares
March
Annual return filing month
25 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 269531
Shareholder Name Address Period
Ca Trustees (mcindoe) Limited
Shareholder NZBN: 9429047600911
Entity (NZ Limited Company)
Morrinsville
3300
26 Nov 2019 - current
Gay Frances Mcindoe
Director
Rd 4
Morrinsville
3374
27 Sep 2018 - current
Bruce Malcolm Mcindoe
Director
Rd 4
Morrinsville
3374
03 May 2011 - current
Shares Allocation #2 Number of Shares: 68763
Shareholder Name Address Period
Christopher Dean Drake
Director
Rototuna
Hamilton
3210
03 May 2011 - current
Megan Claire Drake
Director
Rototuna
Hamilton
3210
03 May 2011 - current
Shares Allocation #3 Number of Shares: 72306
Shareholder Name Address Period
Megan Claire Drake
Director
Rototuna
Hamilton
3210
03 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Gaye Frances Mcindoe
Individual
Rd 4
Morrinsville
3374
03 May 2011 - 27 Sep 2018
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
53-61 Whitaker Street
Te Aroha
03 May 2011 - 26 Nov 2019
Valkel Nominees Limited
Shareholder NZBN: 9429032756173
Company Number: 2127992
Entity
03 May 2011 - 03 Nov 2017
Gaye Frances Mcindoe
Individual
Rd 4
Morrinsville
3374
03 May 2011 - 27 Sep 2018
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
Te Aroha
3320
03 May 2011 - 26 Nov 2019
Location
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