Megabyte New Zealand Limited
Type: NZ Limited Company (Ltd)Megabyte New Zealand Limited (issued a New Zealand Business Number of 9429034098158) was started on 07 Jun 2006. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 21 Andrews Avenue, Hutt Central, Lower Hutt had been their physical address, until 29 Oct 2020. 98 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 48 shares (48.98% of shares), namely:
Hungerford, John Sealy (an individual) located at Woodridge, Wellington postcode 6037,
Clement, Cyril (an individual) located at Kingston, Wellington,
Day, Elizabeth Fiona (an individual) located at Kingston, Wellington. When considering the second group, a total of 2 shareholders hold 48.98% of all shares (exactly 48 shares); it includes
Clement, Cyril (an individual) - located at Kingston, Wellington,
Hungerford, John Sealy (an individual) - located at Woodridge, Wellington. Moving on to the third group of shareholders, share allocation (1 share, 1.02%) belongs to 1 entity, namely:
Hungerford, John Sealy, located at Woodridge, Wellington (an individual). Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 29 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Sealy Hungerford
Rd 1, Porirua, 5381
Address used since 01 Apr 2020
Woodridge, Wellington, 6037
Address used since 08 Oct 2014
Churton Park, Wellington, 6037
Address used since 01 Oct 2018 |
Director | 07 Jun 2006 - current |
|
Cyril Clement
Kingston, Wellington, 6021
Address used since 10 Nov 2009 |
Director | 07 Jun 2006 - current |
|
Richard Francis
Waterloo, Lower Hutt, 5011
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 01 Oct 2009 |
|
Julie Ann Francis
Waterloo, Lower Hutt, 5011
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 01 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 | Physical & registered | 29 Jan 2014 - 29 Oct 2020 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 24 Feb 2011 - 29 Jan 2014 |
| Level 4, West Block, 178 Willis Street, Wellington, 6011 | Physical & registered | 24 May 2010 - 24 Feb 2011 |
| Level 4, Fulbright House, 120 Featherston Street, Wellington | Physical & registered | 17 Nov 2009 - 24 May 2010 |
| C/-francis Consulting Ltd, Level 1, Stewart Dawsons Corner, 360 Lambton Quay, Wellington | Registered | 29 Oct 2007 - 17 Nov 2009 |
| C/-francis Consulting Ltd, Level 1, Stewart Dawsons Corner, 360 Lambton Quay, Wellington | Physical | 12 Feb 2007 - 17 Nov 2009 |
| C/-francis Consulting Ltd, Level 1 Stewart Dawson Corner, 360 Lambton Quay, Wellington | Registered | 12 Feb 2007 - 29 Oct 2007 |
| Level 4, 354 Lambton Quay, Wellington | Registered & physical | 07 Jun 2006 - 12 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hungerford, John Sealy Individual |
Woodridge Wellington 6037 |
07 Jun 2006 - current |
|
Clement, Cyril Individual |
Kingston Wellington |
07 Jun 2006 - current |
|
Day, Elizabeth Fiona Individual |
Kingston Wellington |
10 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Cyril Individual |
Kingston Wellington |
07 Jun 2006 - current |
|
Hungerford, John Sealy Individual |
Woodridge Wellington 6037 |
07 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hungerford, John Sealy Individual |
Woodridge Wellington 6037 |
07 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Cyril Individual |
Kingston Wellington |
07 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hungerford, John Sealy Individual |
Whitby |
10 Nov 2009 - 22 Jan 2014 |
|
Hungerford, Susan Therese Individual |
Whitby |
10 Nov 2009 - 22 Jan 2014 |
|
Burrows, Trevor Murray Individual |
Whitby |
10 Nov 2009 - 22 Jan 2014 |
|
Redwood, Marian Mary Fraser Individual |
Kingston Wellington |
10 Nov 2009 - 03 Aug 2022 |
|
Gyw Trustees (hungerford) Limited Shareholder NZBN: 9429030112346 Company Number: 4578959 Entity |
22 Jan 2014 - 17 Nov 2016 | |
|
Francis, Julie Ann Individual |
Waterloo Lower Hutt |
07 Jun 2006 - 22 Oct 2007 |
|
Francis, Ronald William Individual |
Lower Hutt |
07 Jun 2006 - 22 Oct 2007 |
|
Gyw Trustees (hungerford) Limited Shareholder NZBN: 9429030112346 Company Number: 4578959 Entity |
22 Jan 2014 - 17 Nov 2016 | |
|
Francis, Richard Individual |
Waterloo Lower Hutt |
07 Jun 2006 - 22 Oct 2007 |
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