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General information

Mega Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429033826714
New Zealand Business Number
1872871
Company Number
Registered
Company Status

Mega Family Holdings Limited (issued an NZ business number of 9429033826714) was incorporated on 30 Oct 2006. 2 addresses are in use by the company: 49 Papanui Road, Merivale, Christchurch, 8014 (type: registered, physical). Unit 10, 333 Harewood Road, Bishopdale, Christchurch had been their physical address, until 09 Nov 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Le Pine, Ann Lorraine (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Hindmarsh, Michael Winston (an individual) - located at Christchurch. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hindmarsh, Erin Ann, located at Christchurch (an individual). Our database was last updated on 10 Mar 2024.

Current address Type Used since
49 Papanui Road, Merivale, Christchurch, 8014 Registered & physical & service 09 Nov 2018
Last updated:
Directors
Name and Address Role Period
Michael Winston Hindmarsh
Christchurch, 8025
Address used since 18 Nov 2015
Director 30 Oct 2006 - current
Erin Ann Hindmarsh
Christchurch, 8025
Address used since 18 Nov 2015
Director 30 Oct 2006 - current
Ann Lorraine Le Pine
Rd 4, Prebbleton, 7674
Address used since 18 Nov 2015
Merivale, Christchurch, 8014
Address used since 17 Sep 2018
Director 30 Oct 2006 - current
Gary William Le Pine
Merivale, Christchurch, 8014
Address used since 17 Sep 2018
Rd 4, Prebbleton, 7674
Address used since 18 Nov 2015
Director 30 Oct 2006 - 29 Nov 2022
Addresses
Previous address Type Period
Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 Physical & registered 15 Apr 2011 - 09 Nov 2018
Floor 3, 151 Worcester Street, Christchurch Physical & registered 30 Oct 2006 - 15 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Le Pine, Ann Lorraine
Individual 		Merivale
Christchurch
8014 		30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hindmarsh, Michael Winston
Individual 		Christchurch
 30 Oct 2006 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hindmarsh, Erin Ann
Individual 		Christchurch
 30 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Le Pine, Gary William
Individual 		Merivale
Christchurch
8014 		30 Oct 2006 - 13 Dec 2022
Location
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