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Mag Tree Limited

Type: NZ Limited Company (Ltd)
9429032520873
NZBN
2181171
Company Number
Registered
Company Status
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 29 Jan 2020

Mag Tree Limited was registered on 03 Nov 2008 and issued an NZ business number of 9429032520873. The registered LTD company has been managed by 4 directors: Karen Joy Hoffman - an active director whose contract started on 03 Nov 2008,
Anna Joy Hoffman - an active director whose contract started on 05 Feb 2010,
Kristine Joy Goodwin - an inactive director whose contract started on 05 Feb 2010 and was terminated on 06 Jun 2013,
Jason Lee Shaw - an inactive director whose contract started on 03 Nov 2008 and was terminated on 05 Feb 2010.
According to BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (types include: physical, registered).
Up until 29 Jan 2020, Mag Tree Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address.
A total of 140000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 105000 shares are held by 1 entity, namely:
Hoffman, Karen Joy (an individual) located at Winton, Winton postcode 9720.
The second group consists of 1 shareholder, holds 25% shares (exactly 35000 shares) and includes
Hoffman, Anna Joy - located at Hawthorndale, Invercargill.

Addresses

Previous addresses

Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 14 Nov 2018 to 29 Jan 2020

Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand

Registered & physical address used from 16 Feb 2015 to 14 Nov 2018

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered & physical address used from 28 Nov 2013 to 16 Feb 2015

Address: 587 Tay Street, Invercargill New Zealand

Physical & registered address used from 03 Nov 2008 to 28 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: November

Annual return last filed: 16 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105000
Individual Hoffman, Karen Joy Winton
Winton
9720
New Zealand
Shares Allocation #2 Number of Shares: 35000
Individual Hoffman, Anna Joy Hawthorndale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Jason Lee Invercargill
Individual Goodwin, Kristine Joy Winton
9720
New Zealand
Directors

Karen Joy Hoffman - Director

Appointment date: 03 Nov 2008

Address: Glengarry, Invercargill, 9810 New Zealand

Address used since 06 Feb 2015

Address: Winton, Winton, 9720 New Zealand

Address used since 06 Feb 2015


Anna Joy Hoffman - Director

Appointment date: 05 Feb 2010

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 06 Feb 2015


Kristine Joy Goodwin - Director (Inactive)

Appointment date: 05 Feb 2010

Termination date: 06 Jun 2013

Address: Winton 9720,

Address used since 05 Feb 2010


Jason Lee Shaw - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 05 Feb 2010

Address: Invercargill, 9810 New Zealand

Address used since 03 Nov 2008

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