General information

Hec & Meg Holdings Limited

Type: NZ Limited Company (Ltd)
9429032510805
New Zealand Business Number
2183579
Company Number
Registered
Company Status

Hec & Meg Holdings Limited (issued a business number of 9429032510805) was launched on 22 Oct 2008. 1 address is in use by the company: 38 Bannister Street, Masterton, Masterton, 5810 (type: registered, physical). 34 Bannister Street, Masterton, Masterton had been their registered address, up to 15 Dec 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Yvonne Craig-Simpson (an individual) located at Rd 8, Masterton postcode 5888. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Duncan Simpson (an individual) - located at Rd 8, Masterton. Our information was last updated on 24 Jul 2019.

Current address Type Used since
38 Bannister Street, Masterton, Masterton, 5810 Registered & physical 15 Dec 2017
Directors
Name and Address Role Period
Duncan Munro Simpson
Rd 8, Masterton, 5888
Address used since 25 Feb 2010
Director 22 Oct 2008 - current
Yvonne Michelle Linda Craig-simpson
Rd 8, Masterton, 5888
Address used since 25 Feb 2010
Director 22 Oct 2008 - current
Addresses
Previous address Type Period
34 Bannister Street, Masterton, Masterton, 5810 Registered & physical 20 Aug 2014 - 15 Dec 2017
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 06 Jun 2014 - 20 Aug 2014
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 24 Feb 2011 - 06 Jun 2014
3 Waltons Avenue, Kuripuni, Masterton, 5810 Physical 24 Feb 2011 - 20 Aug 2014
C/-osborne Read Limited, 10 First Street, Lansdowne, Masterton 5810 Registered & physical 22 Oct 2008 - 24 Feb 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yvonne Michelle Linda Craig-simpson
Individual
Rd 8
Masterton
5888
22 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duncan Munro Simpson
Individual
Rd 8
Masterton
5888
22 Oct 2008 - current
Location
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