Megadot Systems Limited
Type: NZ Limited Company (Ltd)Megadot Systems Limited (NZBN 9429040880518) was started on 17 Jul 1970. 4 addresses are in use by the company: 291 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, service). Coopers &Lybrand, 113-119 The Terrace, Wellington had been their registered address, until 01 Mar 1998. Megadot Systems Limited used more aliases, namely: Reproscan Studios Limited from 28 Apr 1986 to 13 Mar 1992, Colourset (Nz) Limited (17 Jul 1970 to 28 Apr 1986). 150000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 76000 shares (50.67 per cent of shares), namely:
Allan John Mcdougall, William Frederick Ashworth And (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 26.67 per cent of all shares (40000 shares); it includes
Mcdougall, Allan John (an individual) - located at Khandallah, Wellington 6035. The next group of shareholders, share allocation (4000 shares, 2.67%) belongs to 1 entity, namely:
Hammond, Sean Christie, located at Wellington 6022 (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Armidale Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 15 May 2012 |
| 291 Jackson Street, Petone, Lower Hutt, 5012 | Registered & service | 07 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Frederick Ashworth
Khandallah, Wellington, 6035
Address used since 04 Aug 2015 |
Director | 03 Aug 1989 - current |
|
Allan John Mcdougall
Khandallah, Wellington,
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - 10 Mar 2003 |
|
Myra Dorethea Davis
Khandallah,
Address used since 03 Aug 1989 |
Director | 03 Aug 1989 - 31 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Coopers &lybrand, 113-119 The Terrace, Wellington | Registered | 01 Mar 1998 - 01 Mar 1998 |
| Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington | Registered | 01 Mar 1998 - 15 May 2012 |
| Level 3, 61-63 Taranaki Street, Wellington | Physical | 14 Aug 1997 - 15 May 2012 |
| 25 Broderick Road, Johnsonville, C/- Coopers & Lybrand | Registered | 22 May 1995 - 01 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan John Mcdougall, William Frederick Ashworth And Individual |
Petone Lower Hutt 5012 |
12 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Allan John Individual |
Khandallah Wellington 6035 |
17 Jul 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Sean Christie Individual |
Wellington 6022 |
20 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Stephen Alan Individual |
Otaki 5543 |
20 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashworth, William Frederick Individual |
Khandallah |
17 Jul 1970 - 07 Sep 2005 |
|
Mcdougall, Judith Alison Individual |
Khandallah Wellington |
17 Jul 1970 - 07 Sep 2005 |
|
Ashworth, William Frederick Individual |
Khandallah Wellington |
07 Sep 2005 - 12 Sep 2013 |
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