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Magee Farms Limited

Type: NZ Limited Company (Ltd)
9429036621460
NZBN
1189440
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical address used since 20 Oct 2020
1 Charles Street
Ohope
Ohope 3121
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2022
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

Magee Farms Limited, a registered company, was launched on 25 Feb 2002. 9429036621460 is the business number it was issued. This company has been supervised by 2 directors: Carol June Magee - an active director whose contract began on 25 Feb 2002,
Lawrence Wade Magee - an active director whose contract began on 25 Feb 2002.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 31 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
31 Richardson Street, Whakatane, Whakatane, 3120 (service address),
1 Charles Street, Ohope, Ohope, 3121 (other address),
1 Charles Street, Ohope, Ohope, 3121 (shareregister address) among others.
Magee Farms Limited had been using 8 Richardson Street, Whakatane, Whakatane as their registered address up to 30 Apr 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 20 Oct 2020 to 30 Apr 2024

Address #2: First Floor, Anz Building, 236-238 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Oct 2018 to 20 Oct 2020

Address #3: First Floor, Bridgers Building, 88 The Strand, Whakatane New Zealand

Physical & registered address used from 18 Nov 2009 to 25 Oct 2018

Address #4: 2nd Floor, Bridgers Building, 88 The Strand, Whakatane

Registered address used from 20 Jul 2004 to 18 Nov 2009

Address #5: Prideaux & Co, 2nd Floor, Bridgers Bldg, 88 The Strand, Whakatane

Physical address used from 20 Jul 2004 to 18 Nov 2009

Address #6: C/- Spurdle Bright And Wild, 1180 Hake Road, Rotorua

Registered & physical address used from 25 Feb 2002 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Smart Accountants Trustee Limited
Shareholder NZBN: 9429036614585
Whakatane
Whakatane
3120
New Zealand
Individual Magee, Carol June Ohope
Ohope
3121
New Zealand
Individual Magee, Lawrence Wade Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Magee, Lawrence Wade Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Magee, Carol June Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
236-238 The Strand
Whakatane
3120
New Zealand
Directors

Carol June Magee - Director

Appointment date: 25 Feb 2002

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 Aug 2022

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Nov 2016


Lawrence Wade Magee - Director

Appointment date: 25 Feb 2002

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 Aug 2022

Address: Ohope, Ohope, 3121 New Zealand

Address used since 02 Nov 2016

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