Majgic Holdings Limited, a registered company, was incorporated on 04 Dec 2001. 9429036686810 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Patrick John Shallue - an active director whose contract began on 04 Dec 2001,
Lynda-Maree Shallue - an active director whose contract began on 04 Dec 2001.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Majgic Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 02 Oct 2019.
A total of 300 shares are allotted to 6 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 4 shareholders in control of 100 shares (33.33 per cent). Finally the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 10 Apr 2019 to 02 Oct 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 07 Apr 2005 to 10 Apr 2019
Address: Diprose Miller, 53-61 Whittaker Street, Te Aroha
Physical & registered address used from 04 Dec 2001 to 07 Apr 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Shallue, Lynda-maree |
Rd 2 Te Aroha 3392 New Zealand |
02 Apr 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Shallue, Fraser John |
Rd 2 Te Aroha 3392 New Zealand |
19 Apr 2012 - |
Individual | Shallue, Lynda-maree |
Rd 2 Te Aroha 3392 New Zealand |
02 Apr 2004 - |
Individual | Wyborn, Mark John |
Rd 2 Te Aroha 3392 New Zealand |
02 Apr 2004 - |
Individual | Shallue, Patrick John |
Rd 2 Te Aroha 3392 New Zealand |
02 Apr 2004 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Shallue, Patrick John |
Rd 2 Te Aroha 3392 New Zealand |
02 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shallue, Clayton Antony |
R D 2 Te Aroha |
02 Apr 2004 - 27 Jun 2010 |
Individual | Tapper, Hector Bruce |
R D 2 Te Aroha New Zealand |
02 Apr 2004 - 19 Apr 2012 |
Patrick John Shallue - Director
Appointment date: 04 Dec 2001
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 01 Mar 2021
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 11 Mar 2016
Lynda-maree Shallue - Director
Appointment date: 04 Dec 2001
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 01 Mar 2021
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 11 Mar 2016
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