Mag Agencies Limited was incorporated on 10 Mar 1988 and issued an NZ business identifier of 9429039475282. This registered LTD company has been managed by 2 directors: Margaret Anne Macpherson - an active director whose contract started on 10 Mar 1988,
Sherrell Ann Prout - an active director whose contract started on 10 Mar 1988.
As stated in our data (updated on 04 Feb 2022), this company registered 2 addresses: 3 Owens Road, Epsom, Auckland (registered address),
3 Owens Road, Epsom, Auckland (physical address),
Lay Dodd & Partners, 3 Owens Road, Epsom, Auckland (other address).
Up to 16 Dec 2008, Mag Agencies Limited had been using 10 College Hill, Ponsonby, Auckland as their registered address.
BizDb found other names for this company: from 10 Mar 1988 to 14 May 1993 they were called Macshe Enterprises Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Margaret Macpherson (an individual) located at Orini, Rd 2, Taupiri postcode 3792.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 1000 shares) and includes
Sherrell Prout - located at Orini, Rd 2, Taupiri.
Previous addresses
Address #1: 10 College Hill, Ponsonby, Auckland
Registered address used from 25 Feb 1998 to 16 Dec 2008
Address #2: 10 College Hill, Ponsonby, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: Lay Dodd & Partners, Chartered, Accountants, 10 College Hill, Level, One, Ponsonby, Auckland
Physical address used from 01 Jul 1997 to 16 Dec 2008
Address #4: 139a Gowing Drive, Epsom, Auckland
Registered address used from 06 Dec 1995 to 25 Feb 1998
Address #5: 31 Lewin Road, Epsom, Auckland
Registered address used from 08 Feb 1994 to 06 Dec 1995
Address #6: Unit 6, 5 Patterson Street, Mt Albert, Auckland
Registered address used from 29 Jun 1993 to 08 Feb 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Margaret Anne Macpherson |
Orini, Rd 2 Taupiri 3792 New Zealand |
10 Mar 1988 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Sherrell Ann Prout |
Orini, Rd 2 Taupiri 3792 New Zealand |
15 Dec 2003 - |
Margaret Anne Macpherson - Director
Appointment date: 10 Mar 1988
Address: Orini, Rd 2, Taupiri, 3792 New Zealand
Address used since 27 Nov 2015
Sherrell Ann Prout - Director
Appointment date: 10 Mar 1988
Address: Orini , Rd 2, Taupiri, 3792 New Zealand
Address used since 27 Nov 2015
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