Majical Limited was launched on 16 Dec 2004 and issued an NZBN of 9429035022985. The registered LTD company has been run by 3 directors: Michael John Luker - an active director whose contract started on 16 Dec 2004,
Ian Durrant - an active director whose contract started on 16 Dec 2004,
Andrew Bryan Luker - an inactive director whose contract started on 16 Dec 2004 and was terminated on 01 Jul 2014.
According to BizDb's information (last updated on 08 Mar 2024), the company registered 1 address: 378 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Up until 07 Oct 2011, Majical Limited had been using 120 Eleventh Avenue, Tauranga as their registered address.
BizDb found previous names for the company: from 29 Sep 2011 to 30 Sep 2011 they were called Majical Ideas Limited, from 16 Dec 2004 to 29 Sep 2011 they were called Vivid Ideas Limited.
A total of 150 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Durrant, Lisa Dion (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 0.67 per cent shares (exactly 1 share) and includes
Luker, Michael John - located at Papamoa Beach, Papamoa.
The third share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Luker, Joy Maree, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address: 120 Eleventh Avenue, Tauranga New Zealand
Registered & physical address used from 09 Aug 2005 to 07 Oct 2011
Address: 378 Papamoa Beach Road, Papamoa
Registered & physical address used from 16 Dec 2004 to 09 Aug 2005
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Durrant, Lisa Dion |
Papamoa Beach Papamoa 3118 New Zealand |
02 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Luker, Michael John |
Papamoa Beach Papamoa 3118 New Zealand |
16 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Luker, Joy Maree |
Papamoa Beach Papamoa 3118 New Zealand |
16 Dec 2004 - |
| Shares Allocation #4 Number of Shares: 98 | |||
| Individual | Grace, Michael Keith |
Rd 3 Oropi 3173 New Zealand |
16 Dec 2004 - |
| Individual | Luker, Joy Maree |
Papamoa Beach Papamoa 3118 New Zealand |
16 Dec 2004 - |
| Individual | Luker, Michael John |
Papamoa Beach Papamoa 3118 New Zealand |
16 Dec 2004 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Durrant, Ian |
Papamoa Beach Papamoa 3118 New Zealand |
02 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luker, Catherine Margaret |
Papamoa New Zealand |
02 Aug 2005 - 29 Jul 2014 |
| Individual | Luker, Andrew Bryan |
Papamoa |
16 Dec 2004 - 29 Jul 2014 |
| Individual | Durrant, Ian |
Papamoa |
16 Dec 2004 - 27 Jun 2010 |
Michael John Luker - Director
Appointment date: 16 Dec 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Sep 2023
Address: Papamoa, Mount Maunganui, 3118 New Zealand
Address used since 08 Jul 2010
Ian Durrant - Director
Appointment date: 16 Dec 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Sep 2023
Address: Papamoa, Mt Maunganui, 3118 New Zealand
Address used since 01 Jul 2015
Address: Papamoa, Mt Maunganui, 3118 New Zealand
Address used since 20 Aug 2019
Andrew Bryan Luker - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 01 Jul 2014
Address: Papamoa, 3118 New Zealand
Address used since 16 Dec 2004
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