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General information

Megan Haslop Colour & Design Limited

Type: NZ Limited Company (Ltd)
9429036108732
New Zealand Business Number
1279280
Company Number
Registered
Company Status

Megan Haslop Colour & Design Limited (issued an NZBN of 9429036108732) was registered on 07 Mar 2003. 2 addresses are currently in use by the company: 20 Raumati Road, Remuera, Auckland, 1050 (type: physical, registered). 46 Upland Road, Remuera, Auckland had been their physical address, until 14 Jul 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Haslop, Megan Judith (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Haslop, Calum Andrew (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Cargill Trust, located at Remuera, Auckland (an other). The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
20 Raumati Road, Remuera, Auckland, 1050 Physical & registered & service 14 Jul 2016
Last updated:
Directors
Name and Address Role Period
Calum Andrew Haslop
Remuera, Auckland, 1050
Address used since 04 Jul 2016
Director 07 Mar 2003 - current
Megan Judith Haslop
Remuera, Auckland, 1050
Address used since 04 Jul 2016
Director 07 Mar 2003 - current
Addresses
Previous address Type Period
46 Upland Road, Remuera, Auckland, 1050 Physical & registered 09 May 2006 - 14 Jul 2016
160 Victoria Ave, Remuera, Auckland Physical & registered 04 Oct 2005 - 09 May 2006
13 Entrican Ave, Remuera, Auckland Registered & physical 12 Oct 2004 - 04 Oct 2005
Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 07 Mar 2003 - 12 Oct 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haslop, Megan Judith
Individual 		Remuera
Auckland
 03 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haslop, Calum Andrew
Individual 		Remuera
Auckland
 03 Apr 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cargill Trust
Other (Other) 		Remuera
Auckland
1050 		13 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Haslop, Calum Andrew
Individual 		Remuera
Auckland
 07 Mar 2003 - 13 Apr 2005
Haslop, Megan Judith
Individual 		Remuera
Auckland
 07 Mar 2003 - 13 Apr 2005
Location
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