Mega Developments Limited
Type: NZ Limited Company (Ltd)Mega Developments Limited (issued an NZ business number of 9429038846014) was launched on 06 Jul 1993. 5 addresess are currently in use by the company: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (type: registered, physical). 197 Whitaker Street, Te Aroha, Te Aroha had been their registered address, up until 18 May 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Williams, Janette Maxine (a director) located at Rd 2, Te Aroha postcode 3392. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Williams, Wayne Edward (a director) - located at Rd 2, Te Aroha. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Williams, Harriet Elizabeth Ellen, located at Te Aroha, Te Aroha (an individual). Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 35, Te Aroha, Te Aroha, 3342 | Postal | 25 Nov 2020 |
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Office & delivery | 25 Nov 2020 |
| 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical & service | 18 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Ivan Williams
Te Aroha, Te Aroha, 3320
Address used since 28 Mar 2013 |
Director | 16 Jul 1993 - current |
|
Harriet Elizabeth Ellen Williams
Te Aroha, Te Aroha, 3320
Address used since 28 Mar 2013 |
Director | 16 Jul 1993 - current |
|
Wayne Edward Williams
Rd 2, Te Aroha, 3392
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Janette Maxine Williams
Rd 2, Te Aroha, 3392
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 16 Jul 1993 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 16 Jul 1993 |
| 197 Whitaker Street , Te Aroha , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 03 Dec 2020 - 18 May 2022 |
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 23 Dec 2019 - 03 Dec 2020 |
| 18 Boundary Road, Te Aroha | Physical | 07 Feb 1997 - 23 Dec 2019 |
| 18 Boundary Road, Te Aroha | Registered | 07 Aug 1993 - 23 Dec 2019 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 06 Aug 1993 - 07 Aug 1993 |
| J'mall Office Block, Broderick R | Registered | 07 Jul 1993 - 06 Aug 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Janette Maxine Director |
Rd 2 Te Aroha 3392 |
05 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Wayne Edward Director |
Rd 2 Te Aroha 3392 |
05 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Harriet Elizabeth Ellen Individual |
Te Aroha Te Aroha 3320 |
06 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Edward Ivan Individual |
Te Aroha Te Aroha 3320 |
06 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
06 Apr 2022 - 27 Sep 2023 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
06 Apr 2022 - 27 Sep 2023 |
|
Wayne And Janette Williams Trust Other |
Rd 2 Te Aroha 3392 |
05 Nov 2021 - 06 Apr 2022 |
|
Ted And Betty Williams Trust Other |
Te Aroha Te Aroha 3320 |
05 Nov 2021 - 06 Apr 2022 |
 |
Te Aroha Group New Zealand Riding For The Disabled Association Incorporated C/o Messrs Gilchrist Burns & Johnston |
|
Mackay Subdivision Water Supply Incorporated C/o Gilchrist Burns & Johnston |
|
D J & A J Williams Super Service Limited 115 Whitaker Street |
|
Citizens Advice Bureau Te Aroha Incorporated Whitaker Street |
|
Te Aroha Croquet Club Incorporated The Domain |
|
Te Aroha Miniature And Model Railway Incorporated 135 Whitaker Street |