Hec & Meg Holdings Limited
Type: NZ Limited Company (Ltd)Hec & Meg Holdings Limited (issued a business number of 9429032510805) was launched on 22 Oct 2008. 4 addresses are in use by the company: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: registered, service). 38 Bannister Street, Masterton, Masterton had been their physical address, up to 06 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Craig-Simpson, Yvonne Michelle Linda (an individual) located at Rd 8, Masterton postcode 5888. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simpson, Duncan Munro (an individual) - located at Rd 8, Masterton. Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 392 Queen Street, Masterton, Masterton, 5810 | Registered & physical & service | 06 May 2021 |
| Unit 1, 392 Queen Street, Masterton, Masterton, 5810 | Registered & service | 28 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Michelle Linda Craig-simpson
Rd 8, Masterton, 5888
Address used since 25 Feb 2010 |
Director | 22 Oct 2008 - current |
|
Duncan Munro Simpson
Rd 8, Masterton, 5888
Address used since 25 Feb 2010 |
Director | 22 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton, Masterton, 5810 | Physical & registered | 15 Dec 2017 - 06 May 2021 |
| 34 Bannister Street, Masterton, Masterton, 5810 | Registered & physical | 20 Aug 2014 - 15 Dec 2017 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered | 06 Jun 2014 - 20 Aug 2014 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered | 24 Feb 2011 - 06 Jun 2014 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Physical | 24 Feb 2011 - 20 Aug 2014 |
| C/-osborne Read Limited, 10 First Street, Lansdowne, Masterton 5810 | Registered & physical | 22 Oct 2008 - 24 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig-simpson, Yvonne Michelle Linda Individual |
Rd 8 Masterton 5888 |
22 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Duncan Munro Individual |
Rd 8 Masterton 5888 |
22 Oct 2008 - current |
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