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Magheragall Limited

Type: NZ Limited Company (Ltd)
9429037434212
NZBN
1001355
Company Number
Registered
Company Status
Current address
972 Sherwood Road
R D 1
Waiau 7395
New Zealand
Registered & physical & service address used since 01 Feb 2017
972 Sherwood Road
R D 1
Waiau 7395
New Zealand
Delivery & office address used since 06 Jun 2019
125 High Steet
Blenheim 7201
New Zealand
Postal & delivery address used since 31 May 2023

Magheragall Limited was launched on 29 Nov 1999 and issued an NZBN of 9429037434212. This registered LTD company has been run by 3 directors: Samuel Malcolm Campbell - an active director whose contract started on 29 Nov 1999,
David Samuel Campbell - an active director whose contract started on 29 Nov 1999,
Ewan Malcolm Campbell - an inactive director whose contract started on 29 Nov 1999 and was terminated on 10 Jun 2012.
According to BizDb's information (updated on 12 May 2025), this company registered 1 address: 553 Avondale Road, Rd 6, Waihopai Valley, 7276 (category: registered, service).
Up until 01 Feb 2017, Magheragall Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 510 shares are held by 1 entity, namely:
Campbell, Samuel Malcolm (an individual) located at Rd 2, Waihi postcode 3682.
The 2nd group consists of 2 shareholders, holds 24.5% shares (exactly 245 shares) and includes
Campbell, Shelley - located at Rd 6, Blenheim,
Campbell, David Samuel - located at Rd 6, Blenheim.
The third share allocation (245 shares, 24.5%) belongs to 2 entities, namely:
Campbell, Julia Marie, located at R D 1, Waihi (an individual),
Campbell, Ewan Malcolm, located at R D 1, Waihi (an individual).

Addresses

Other active addresses

Address #4: 125 High Street, Blenheim, Blenheim, 7201 New Zealand

Office & records & shareregister address used from 31 May 2023

Address #5: 125 High Street, Blenheim, Blenheim, 7201 New Zealand

Registered & service address used from 09 Jun 2023

Address #6: 553 Avondale Road, Rd 6, Waihopai Valley, 7276 New Zealand

Registered & service address used from 29 May 2024

Principal place of activity

972 Sherwood Road, R D 1, Waiau, 7395 New Zealand


Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 14 May 2005 to 01 Feb 2017

Address #2: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered address used from 12 Apr 2000 to 14 May 2005

Address #3: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical address used from 29 Nov 1999 to 14 May 2005

Contact info
thetummil@inspire.net.nz
06 Jun 2019 Email
kara.steve@amuri.net
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Campbell, Samuel Malcolm Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Campbell, Shelley Rd 6
Blenheim
7276
New Zealand
Individual Campbell, David Samuel Rd 6
Blenheim
7276
New Zealand
Shares Allocation #3 Number of Shares: 245
Individual Campbell, Julia Marie R D 1
Waihi
Individual Campbell, Ewan Malcolm R D 1
Waihi

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Joan Anne Rd 2
Waihi
3682
New Zealand
Directors

Samuel Malcolm Campbell - Director

Appointment date: 29 Nov 1999

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 01 Nov 2012


David Samuel Campbell - Director

Appointment date: 29 Nov 1999

Address: Rd 6, Waihopai Valley, 7276 New Zealand

Address used since 21 May 2024

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 01 Jun 2013


Ewan Malcolm Campbell - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 10 Jun 2012

Address: R D 1, Waihi,

Address used since 29 Nov 1999

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