Megason Company (New Zealand) Limited, a registered company, was incorporated on 13 Apr 1992. 9429038996368 is the NZ business identifier it was issued. "Irrigation system construction" (business classification E310937) is how the company is categorised. This company has been supervised by 4 directors: Matti Givon - an active director whose contract began on 13 Apr 1992,
Elizabeth Givon - an active director whose contract began on 24 Sep 1992,
Shim Marom - an inactive director whose contract began on 06 Apr 1992 and was terminated on 24 Sep 1992,
Nitza Marom - an inactive director whose contract began on 06 Apr 1992 and was terminated on 24 Sep 1992.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 4 Huia Grove, Wallaceville, Upper-Hutt, 5018 (type: office, postal).
Megason Company (New Zealand) Limited had been using 4 Huia Grove, Wallaceville, Upper Hutt as their physical address until 06 May 2008.
A total of 180 shares are allotted to 2 shareholders (2 groups). The first group consists of 179 shares (99.44%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.56%).
Other active addresses
Principal place of activity
4 Huia Grove, Wallaceville, Upper-hutt, 5018 New Zealand
Previous addresses
Address #1: 4 Huia Grove, Wallaceville, Upper Hutt
Physical address used from 01 Jul 1997 to 06 May 2008
Address #2: Flat 2, 1173 Fergusson Drive, Upper Hutt
Registered address used from 26 Jun 1997 to 26 Jun 1997
Address #3: 4 Huia Grove, Wallaceville, Upper Hutt
Registered address used from 26 Jun 1997 to 06 May 2008
Basic Financial info
Total number of Shares: 180
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 179 | |||
Individual | Givon, Matti |
Upper Hutt |
13 Apr 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Givon, Elizabeth Ann |
Upper Hutt |
13 Apr 1992 - |
Matti Givon - Director
Appointment date: 13 Apr 1992
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 15 Apr 2010
Elizabeth Givon - Director
Appointment date: 24 Sep 1992
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 15 Apr 2010
Shim Marom - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 24 Sep 1992
Address: Karori, Wellington,
Address used since 06 Apr 1992
Nitza Marom - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 24 Sep 1992
Address: Karori, Wellington,
Address used since 06 Apr 1992
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