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Magg Holdings Limited

Type: NZ Limited Company (Ltd)
9429035638780
NZBN
1465286
Company Number
Registered
Company Status
Current address
187 Peachgrove Road
Claudelands
Hamilton 3214
New Zealand
Physical & registered & service address used since 12 Jun 2015

Magg Holdings Limited, a registered company, was incorporated on 02 Dec 2003. 9429035638780 is the number it was issued. This company has been supervised by 5 directors: Allan John Wells - an active director whose contract started on 02 Dec 2003,
Michael Allan Wells - an active director whose contract started on 04 Apr 2023,
Gail Elizabeth Wells - an inactive director whose contract started on 02 Dec 2003 and was terminated on 19 Jul 2018,
Michael Allan Wells - an inactive director whose contract started on 02 Dec 2003 and was terminated on 31 Mar 2009,
Gregory Thomas Wells - an inactive director whose contract started on 02 Dec 2003 and was terminated on 16 Sep 2008.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (category: physical, registered).
Magg Holdings Limited had been using 705 Grey Street, Hamilton as their physical address until 12 Jun 2015.
One entity owns all company shares (exactly 100 shares) - Wells, Allan John - located at 3214, Rd 2, Orini.

Addresses

Previous address

Address: 705 Grey Street, Hamilton New Zealand

Physical & registered address used from 02 Dec 2003 to 12 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wells, Allan John Rd 2
Orini
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Gregory Thomas Hamilton
Individual Wells, Michael Allan Hamilton
Individual Wells, Gail Elizabeth Hamilton
Directors

Allan John Wells - Director

Appointment date: 02 Dec 2003

Address: Rd 2, Orini, 3792 New Zealand

Address used since 01 Jun 2021

Address: Hamilton, 3200 New Zealand

Address used since 23 Jun 2016


Michael Allan Wells - Director

Appointment date: 04 Apr 2023

Address: Rd 2, Orini, 3792 New Zealand

Address used since 04 Apr 2023


Gail Elizabeth Wells - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 19 Jul 2018

Address: Hamilton, 3200 New Zealand

Address used since 23 Jun 2016


Michael Allan Wells - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 31 Mar 2009

Address: Hamilton,

Address used since 02 Dec 2003


Gregory Thomas Wells - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 16 Sep 2008

Address: Hamilton,

Address used since 02 Dec 2003

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