Bagill Limited was registered on 12 Jan 2012 and issued an NZ business number of 9429030827875. This registered LTD company has been managed by 2 directors: Amanda Jane Magill - an active director whose contract started on 12 Jan 2012,
Rodney Eion Baker - an active director whose contract started on 20 Feb 2012.
According to BizDb's database (updated on 19 Mar 2024), the company registered 1 address: 11 Raiha Street, Elsdon, Porirua, 5022 (category: registered, physical).
Until 01 Aug 2022, Bagill Limited had been using 17 Raiha Street, Elsdon, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Baker, Rodney Eion (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Magill, Amanda Jane - located at Paraparaumu Beach, Paraparaumu. Bagill Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 17 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Registered & physical address used from 19 Aug 2021 to 01 Aug 2022
Address: 27 Branscombe Street, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 07 Feb 2019 to 19 Aug 2021
Address: 122 Chapel Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 12 Dec 2016 to 07 Feb 2019
Address: 27 Branscombe Street, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 12 Jan 2012 to 12 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Rodney Eion |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Magill, Amanda Jane |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Jan 2012 - |
Amanda Jane Magill - Director
Appointment date: 12 Jan 2012
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Jul 2022
Address: Camborne, Porirua, 5026 New Zealand
Address used since 11 Aug 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 10 Jun 2017
Rodney Eion Baker - Director
Appointment date: 20 Feb 2012
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Jul 2022
Address: Camborne, Porirua, 5026 New Zealand
Address used since 11 Aug 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 20 Feb 2012
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