Hec & Meg Holdings Limited, a registered company, was launched on 22 Oct 2008. 9429032510805 is the NZ business identifier it was issued. The company has been managed by 2 directors: Yvonne Michelle Linda Craig-Simpson - an active director whose contract started on 22 Oct 2008,
Duncan Munro Simpson - an active director whose contract started on 22 Oct 2008.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: registered, physical).
Hec & Meg Holdings Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address up until 06 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 15 Dec 2017 to 06 May 2021
Address: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 20 Aug 2014 to 15 Dec 2017
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 06 Jun 2014 to 20 Aug 2014
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 24 Feb 2011 to 06 Jun 2014
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 24 Feb 2011 to 20 Aug 2014
Address: C/-osborne Read Limited, 10 First Street, Lansdowne, Masterton 5810 New Zealand
Registered & physical address used from 22 Oct 2008 to 24 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Craig-simpson, Yvonne Michelle Linda |
Rd 8 Masterton 5888 New Zealand |
22 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Duncan Munro |
Rd 8 Masterton 5888 New Zealand |
22 Oct 2008 - |
Yvonne Michelle Linda Craig-simpson - Director
Appointment date: 22 Oct 2008
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 25 Feb 2010
Duncan Munro Simpson - Director
Appointment date: 22 Oct 2008
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 25 Feb 2010
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