Magill Earl Trustees (2008) Limited was incorporated on 25 Jun 2008 and issued an NZ business identifier of 9429032679724. This registered LTD company has been run by 5 directors: Eric St John Tanner - an active director whose contract began on 01 Apr 2010,
Marja Marie Anna Hanskje Meeter - an active director whose contract began on 01 Apr 2023,
Paul Andrew Gascoigne - an inactive director whose contract began on 01 May 2009 and was terminated on 01 Apr 2024,
Terrence Michael Magill - an inactive director whose contract began on 25 Jun 2008 and was terminated on 31 Mar 2012,
Anne Earl - an inactive director whose contract began on 25 Jun 2008 and was terminated on 01 Oct 2009.
According to our data (updated on 16 Apr 2024), this company filed 1 address: P O Box 43, Matamata, 3440 (type: postal, office).
Up to 14 Jul 2010, Magill Earl Trustees (2008) Limited had been using 28 Tainui Street, Matamata as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Meeter, Marja Marie Anna Hanskje (an individual) located at Rd 2, Matamata postcode 3472.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tanner, Eric St John - located at Rd2, Matamata.
Principal place of activity
28 Tainui Street, Matamata, 3400 New Zealand
Previous address
Address #1: 28 Tainui Street, Matamata New Zealand
Physical & registered address used from 25 Jun 2008 to 14 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Meeter, Marja Marie Anna Hanskje |
Rd 2 Matamata 3472 New Zealand |
05 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tanner, Eric St John |
Rd2 Matamata 3472 New Zealand |
07 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gascoigne, Paul Andrew |
Cambridge New Zealand |
07 May 2009 - 02 Apr 2024 |
| Individual | Gascoigne, Paul Andrew |
Cambridge New Zealand |
07 May 2009 - 02 Apr 2024 |
| Individual | Magill, Terrence Michael |
R D 2 Tirau |
25 Jun 2008 - 06 Jul 2012 |
| Individual | Earl, Anne |
115 Fourth Avenue Tauranga |
25 Jun 2008 - 07 May 2009 |
Eric St John Tanner - Director
Appointment date: 01 Apr 2010
Address: Rd2, Matamata, 3472 New Zealand
Address used since 07 Jul 2010
Marja Marie Anna Hanskje Meeter - Director
Appointment date: 01 Apr 2023
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Apr 2023
Paul Andrew Gascoigne - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 Apr 2024
Address: Cambridge, 3432 New Zealand
Address used since 07 Jul 2010
Terrence Michael Magill - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 31 Mar 2012
Address: R D 2, Tirau,
Address used since 25 Jun 2008
Anne Earl - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 01 Oct 2009
Address: 115 Fourth Avenue, Tauranga,
Address used since 25 Jun 2008
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