Maggma Group Limited was registered on 23 Mar 2012 and issued a New Zealand Business Number of 9429030736962. The registered LTD company has been managed by 2 directors: Mark Austin Eagger - an active director whose contract started on 23 Mar 2012,
Andrew Peter Neal - an active director whose contract started on 23 Mar 2012.
As stated in BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
Up until 14 May 2013, Maggma Group Limited had been using Chartered Accountants, 30 Duke Street, Cambridge as their registered address.
BizDb found former names used by the company: from 22 Mar 2012 to 02 Jun 2020 they were called Introl Products Limited.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434,
Neal, Lynette (an individual) located at Rd 1, Hamilton postcode 3493,
Neal, Andrew Peter (a director) located at Rd 1, Hamilton postcode 3493.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Eagger, Mark Austin - located at Cambridge, Cambridge.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Neal, Andrew Peter, located at Rd 1, Hamilton (a director). Maggma Group Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
7 Bath Street, Cambridge, Cambridge, 3434 New Zealand
Previous address
Address: Chartered Accountants, 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 23 Mar 2012 to 14 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 |
Cambridge 3434 New Zealand |
11 May 2020 - |
Individual | Neal, Lynette |
Rd 1 Hamilton 3493 New Zealand |
19 Oct 2016 - |
Director | Neal, Andrew Peter |
Rd 1 Hamilton 3493 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Eagger, Mark Austin |
Cambridge Cambridge 3434 New Zealand |
19 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Neal, Andrew Peter |
Rd 1 Hamilton 3493 New Zealand |
19 Oct 2016 - |
Shares Allocation #4 Number of Shares: 48 | |||
Other (Other) | Shannon Wrigley Trustees 2005 Ltd |
Cambridge Cambridge 3434 New Zealand |
19 Oct 2016 - |
Director | Eagger, Mark Austin |
Cambridge Cambridge 3434 New Zealand |
19 Oct 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Neal, Lynette |
Rd 1 Hamilton 3493 New Zealand |
19 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
19 Oct 2016 - 11 May 2020 |
Other | Null - Andelyne Trust | 19 Oct 2016 - 20 Oct 2016 | |
Other | Null - Tine Trust | 19 Oct 2016 - 20 Oct 2016 | |
Entity | Epi Group Limited Shareholder NZBN: 9429036562220 Company Number: 1199238 |
23 Mar 2012 - 19 Oct 2016 | |
Entity | Epi Group Limited Shareholder NZBN: 9429036562220 Company Number: 1199238 |
23 Mar 2012 - 19 Oct 2016 | |
Other | Andelyne Trust | 19 Oct 2016 - 20 Oct 2016 | |
Other | Tine Trust | 19 Oct 2016 - 20 Oct 2016 |
Mark Austin Eagger - Director
Appointment date: 23 Mar 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Mar 2012
Andrew Peter Neal - Director
Appointment date: 23 Mar 2012
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 11 Aug 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 23 Mar 2012
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