Magowan Holdings Limited was started on 09 Sep 2003 and issued an NZBN of 9429035795261. The registered LTD company has been run by 2 directors: Stephen John Magowan - an active director whose contract began on 09 Sep 2003,
Kirstie Eleanor Magowan - an active director whose contract began on 09 Sep 2003.
According to our information (last updated on 12 Apr 2024), this company uses 1 address: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: physical, registered).
Up to 20 Oct 2015, Magowan Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Magowan, Kirstie Eleanor (an individual) located at Te Puna R D 6, Tauranga 3176.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Magowan, Stephen John - located at Te Puna R D 6, Tauranga 3176.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Sep 2012 to 20 Oct 2015
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 09 Sep 2003 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Magowan, Kirstie Eleanor |
Te Puna R D 6 Tauranga 3176 New Zealand |
09 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Magowan, Stephen John |
Te Puna R D 6 Tauranga 3176 New Zealand |
09 Sep 2003 - |
Stephen John Magowan - Director
Appointment date: 09 Sep 2003
Address: Te Puna R D 6, Tauranga, 3176 New Zealand
Address used since 12 Oct 2015
Kirstie Eleanor Magowan - Director
Appointment date: 09 Sep 2003
Address: Te Puna Rd 6, Tauranga, 3176 New Zealand
Address used since 12 Oct 2015
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