Maglands Limited was registered on 09 Apr 1998 and issued a New Zealand Business Number of 9429037868895. The registered LTD company has been run by 2 directors: Jocelyn Mary Van Der Heyden - an active director whose contract started on 09 Apr 1998,
Henricus Wilhelmus Van Der Heyden - an active director whose contract started on 09 Apr 1998.
As stated in BizDb's data (last updated on 26 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru (types include: registered, physical).
Up to 01 Jul 2001, Maglands Limited had been using Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4999 shares are held by 1 entity, namely:
Graham Brown & Co (H & J Vdh) Trustees Limited (an entity) located at Putaruru postcode 3411.
Another group consists of 1 shareholder, holds 49.99% shares (exactly 4999 shares) and includes
Graham Brown & Co (H & J Vdh) Trustees Limited - located at Putaruru.
Previous addresses
Address: Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru
Registered & physical address used from 01 Jul 2001 to 01 Jul 2001
Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru
Registered address used from 12 Apr 2000 to 01 Jul 2001
Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru
Registered address used from 16 Jun 1999 to 12 Apr 2000
Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru
Physical address used from 14 Apr 1998 to 01 Jul 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (h & J Vdh) Trustees Limited Shareholder NZBN: 9429041201503 |
Putaruru 3411 New Zealand |
27 May 2014 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (h & J Vdh) Trustees Limited Shareholder NZBN: 9429041201503 |
Putaruru 3411 New Zealand |
27 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Heyden, Jocelyn Mary |
R D 3 Tamahere, Hamilton New Zealand |
09 Apr 1998 - 15 Jun 2011 |
| Individual | Van Der Heyden, Jocelyn Mary |
R D 3 Tamahere, Hamilton New Zealand |
09 Apr 1998 - 15 Jun 2011 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
R D 3 Tamahere, Hamilton New Zealand |
09 Apr 1998 - 15 Jun 2011 |
| Individual | Graham, David Stewart |
45-49 Tirau Street Putaruru New Zealand |
09 Apr 1998 - 27 May 2014 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
R D 3 Tamahere, Hamilton New Zealand |
09 Apr 1998 - 15 Jun 2011 |
| Individual | Van Der Heyden, Jocelyn Mary |
R D 3 Tamahere, Hamilton New Zealand |
09 Apr 1998 - 15 Jun 2011 |
| Individual | Van Der Heyden, Jocelyn Mary |
Lake Tarawera Rotorua 3076 New Zealand |
09 Apr 1998 - 15 Jun 2011 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
09 Apr 1998 - 15 Jun 2011 |
| Individual | Graham, David Stewart |
45-49 Tirau Street Putaruru New Zealand |
09 Apr 1998 - 27 May 2014 |
| Individual | Van Der Heyden, Henricus Wilhelmus |
R D 3 Tamahere, Hamilton New Zealand |
09 Apr 1998 - 15 Jun 2011 |
Jocelyn Mary Van Der Heyden - Director
Appointment date: 09 Apr 1998
Address: Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 24 Nov 2011
Henricus Wilhelmus Van Der Heyden - Director
Appointment date: 09 Apr 1998
Address: Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 24 Nov 2011
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