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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 06 Apr 2024.

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
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
18 Aug 2023
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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