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 05 Apr 2024), this company registered 1 address: 125 High Street, Blenheim, Blenheim, 7201 (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).
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
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Campbell, Samuel Malcolm |
Rd 2 Waihi 3682 New Zealand |
29 Nov 1999 - |
Shares Allocation #2 Number of Shares: 245 | |||
Individual | Campbell, Shelley |
Rd 6 Blenheim 7276 New Zealand |
29 Nov 1999 - |
Individual | Campbell, David Samuel |
Rd 6 Blenheim 7276 New Zealand |
29 Nov 1999 - |
Shares Allocation #3 Number of Shares: 245 | |||
Individual | Campbell, Julia Marie |
R D 1 Waihi |
29 Nov 1999 - |
Individual | Campbell, Ewan Malcolm |
R D 1 Waihi |
29 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Joan Anne |
Rd 2 Waihi 3682 New Zealand |
29 Nov 1999 - 26 Feb 2021 |
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, 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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