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Maggies Gallery Limited

Type: NZ Limited Company (Ltd)
9429030303669
NZBN
4362498
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Flat 1, 382b Otumoetai Road
Otumoetai
Tauranga 3110
New Zealand
Service & physical address used since 09 Apr 2021
Flat 1, 382b Otumoetai Road
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 05 May 2021

Maggies Gallery Limited, a registered company, was registered on 21 Mar 2013. 9429030303669 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. This company has been supervised by 3 directors: Kayne Natalie Peters - an active director whose contract began on 21 Mar 2013,
Roger Andrew Keith Peters - an active director whose contract began on 03 Jul 2014,
Roger Andrew Keith Peters - an inactive director whose contract began on 24 Jun 2014 and was terminated on 28 Jun 2014.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Flat 1, 382B Otumoetai Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Maggies Gallery Limited had been using Flat 1, 382B Otumoetai Road, Otumoetai, Tauranga as their registered address until 05 May 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

382b/1 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Flat 1, 382b Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 09 Apr 2021 to 05 May 2021

Address #2: 382b/1 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Mar 2019 to 09 Apr 2021

Address #3: Flat 1, 382b Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Mar 2019 to 15 Mar 2019

Address #4: 2 Courtney Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 21 Mar 2013 to 13 Mar 2019

Contact info
64 21 689592
Phone
64 7 5761766
Phone
rog.peters@xtra.co.nz
Email
dg400@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Alh Trustee Co Limited
Shareholder NZBN: 9429033420998
Tauranga
3110
New Zealand
Individual Peters, Kayne Natalie Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peters, Roger Andrew Keith Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peters, Kayne Natalie Otumoetai
Tauranga
3110
New Zealand
Directors

Kayne Natalie Peters - Director

Appointment date: 21 Mar 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Mar 2021

Address: Otumoetai Road, Tauranga, 3110 New Zealand

Address used since 05 Mar 2019

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 21 Mar 2013


Roger Andrew Keith Peters - Director

Appointment date: 03 Jul 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Mar 2021

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 03 Jul 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Mar 2019


Roger Andrew Keith Peters - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 28 Jun 2014

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 24 Jun 2014

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