General information
Megaton Holdings Limited
Type: NZ Limited Company (Ltd)9429041180396
New Zealand Business Number
5116081
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Megaton Holdings Limited (issued an NZ business identifier of 9429041180396) was incorporated on 08 Apr 2014. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, service). Megaton Holdings Limited used more names, namely: Whenua Holdings Limited from 04 Apr 2014 to 23 Sep 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Tony & Megan Jones Limited (an entity) located at 45-49 Tirau Street, Putaruru. "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Megaton Holdings Limited. Businesscheck's data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Physical & service & registered | 08 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony William Jones
Lichfield, Tokoroa, 3491
Address used since 16 Nov 2015 |
Director | 08 Apr 2014 - current |
|
Megan Alison Jones
Lichfield, Tokoroa, 3491
Address used since 16 Nov 2015 |
Director | 08 Apr 2014 - current |
|
Shirley Anne Mcpherson
Rd 2, Putaruru, 3482
Address used since 01 Dec 2015 |
Director | 08 Apr 2014 - 07 Dec 2018 |
|
David Peter Mcpherson
Rd 2, Putaruru, 3482
Address used since 01 Dec 2015 |
Director | 08 Apr 2014 - 07 Dec 2018 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony & Megan Jones Limited Shareholder NZBN: 9429036617104 Entity (NZ Limited Company) |
45-49 Tirau Street Putaruru |
08 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Tony William Director |
Lichfield Tokoroa 3491 |
28 Feb 2023 - 27 May 2025 |
|
Jones, Megan Alison Director |
Lichfield Tokoroa 3491 |
28 Feb 2023 - 27 May 2025 |
|
Mcpherson, Shirley Anne Individual |
Rd 2 Putaruru 3482 |
08 Apr 2014 - 17 Dec 2018 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
08 Apr 2014 - 17 Dec 2018 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
08 Apr 2014 - 17 Dec 2018 |
|
Mcpherson, David Peter Individual |
Rd 2 Putaruru 3482 |
08 Apr 2014 - 17 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tony & Megan Jones Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1190141 |
| Country of origin | NZ |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |
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|
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|
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|
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