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General information

Megalith Limited

Type: NZ Limited Company (Ltd)
9429039760524
New Zealand Business Number
297617
Company Number
Registered
Company Status

Megalith Limited (NZBN 9429039760524) was incorporated on 17 Apr 1986. 4 addresses are in use by the company: 291 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, service). Level 3, 61-63 Taranaki Street, Wellington had been their registered address, until 15 May 2012. Megalith Limited used other names, namely: Megalith Repro Limited from 17 Apr 1986 to 17 Jul 1997. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65706 shares (32.85% of shares), namely:
Allan John Mcdougall, William Frederick Ashworth And (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 67.15% of all shares (134294 shares); it includes
Megalith Nz Limited (an entity) - located at Khandallah, Wellington, Null. Our data was last updated on 12 May 2025.

Current address Type Used since
4 Armidale Street, Petone, Lower Hutt, 5012 Registered & physical & service 15 May 2012
291 Jackson Street, Petone, Lower Hutt, 5012 Registered & service 07 Nov 2023
Last updated:
Directors
Name and Address Role Period
William Frederick Ashworth
Johnsonville, Wellington, 6037
Address used since 06 May 2024
Khandallah, Wellington, 6035
Address used since 04 Aug 2015
Director 13 Apr 1989 - current
Bruce Le Pine
Karori, Wellington, 6012
Address used since 02 Dec 2008
Director 02 Dec 2008 - 01 Nov 2010
Roger Brennand
Linden, Wellington,
Address used since 03 Apr 1989
Director 03 Apr 1989 - 20 Jul 2010
Alan Samuel Bradbury
Paraparaumu Beach,
Address used since 03 Apr 1989
Director 03 Apr 1989 - 28 Feb 2001
Addresses
Previous address Type Period
Level 3, 61-63 Taranaki Street, Wellington, 6141 Registered & physical 17 Aug 2011 - 15 May 2012
Level 5, 61-63 Taranaki Street, Wellington Registered & physical 12 Jun 2009 - 17 Aug 2011
Level 4, 61-63 Taranaki Street, Wellington Physical 22 Jun 1997 - 12 Jun 2009
60 Kent Terrace, Wellington Registered 05 May 1995 - 12 Jun 2009
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65706
Shareholder Name Address Period
Allan John Mcdougall, William Frederick Ashworth And
Individual 		Khandallah
Wellington
6035 		09 Oct 2013 - current
Shares Allocation #2 Number of Shares: 134294
Shareholder Name Address Period
Megalith NZ Limited
Shareholder NZBN: 9429031323901
Entity (NZ Limited Company) 		Khandallah
Wellington
Null 6035 		09 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Ashworth, William Frederick
Individual 		Khandallah
Wellington
6035 		17 Apr 1986 - 09 Oct 2013
Commercial Print Limited
Shareholder NZBN: 9429040973418
Company Number: 1129
Entity 		17 Apr 1986 - 09 Nov 2010
Clifton, Christopher Mark
Individual 		Petone
Wellington
 17 Apr 1986 - 04 Aug 2010
Commercial Print Limited
Shareholder NZBN: 9429040973418
Company Number: 1129
Entity 		17 Apr 1986 - 09 Nov 2010
Glen, James Perry
Individual 		Stokes Valley
 17 Apr 1986 - 04 Aug 2010
Location
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