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Magellan Resources Limited

Type: NZ Limited Company (Ltd)
9429038794858
NZBN
604472
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 07 Mar 2002
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 07 Mar 2002

Magellan Resources Limited, a registered company, was registered on 15 Dec 1993. 9429038794858 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Robert Richard Ingham - an active director whose contract started on 25 Jan 1994,
Peter Burton - an active director whose contract started on 03 Mar 2009,
Michael Graham Barrett - an inactive director whose contract started on 25 Jan 1994 and was terminated on 03 Mar 2009,
Carolyn Ward Melville - an inactive director whose contract started on 15 Dec 1993 and was terminated on 25 Jan 1994,
Garth Osmond Melville - an inactive director whose contract started on 15 Dec 1993 and was terminated on 25 Jan 1994.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 18 Maniapoto Street, Otorohanga (registered address),
18 Maniapoto Street, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, 3900 (service address).
Magellan Resources Limited had been using Bailey Ingham, 120 Maniapoto Street, Otorohanga as their registered address up until 07 Mar 2002.
A total of 100 shares are issued to 8 shareholders (8 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Finally the third share allotment (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Bailey Ingham, 120 Maniapoto Street, Otorohanga

Registered address used from 24 Feb 2000 to 07 Mar 2002

Address #2: Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga

Physical address used from 01 Jul 1997 to 07 Mar 2002

Address #3: Bailey Ingham, 120 Maniapoto Street, Otorohanga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 04 Jan 1995 to 24 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barrett, Amanda Louise Buderim 4556
Queensland, Australia
Shares Allocation #2 Number of Shares: 10
Individual Rattray, Paul Neville Otorohanga
Shares Allocation #3 Number of Shares: 10
Individual Carruthers, Sharon Rae Te Kuiti
Shares Allocation #4 Number of Shares: 10
Individual Gray, Peter Charles Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Rattray, Sandra Ann Otorohanga
Shares Allocation #6 Number of Shares: 39
Individual Barrett, Michael Graham Buderim 4556
Queensland, Australia
Shares Allocation #7 Number of Shares: 10
Individual Carruthers, Paul Douglas Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Butcher, Andrea Joyce Hamilton
3283
New Zealand
Directors

Robert Richard Ingham - Director

Appointment date: 25 Jan 1994

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 29 Feb 2016


Peter Burton - Director

Appointment date: 03 Mar 2009

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 29 Feb 2016


Michael Graham Barrett - Director (Inactive)

Appointment date: 25 Jan 1994

Termination date: 03 Mar 2009

Address: Otorohanga,

Address used since 25 Jan 1994


Carolyn Ward Melville - Director (Inactive)

Appointment date: 15 Dec 1993

Termination date: 25 Jan 1994

Address: Johnsonville, Wellington,

Address used since 15 Dec 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 15 Dec 1993

Termination date: 25 Jan 1994

Address: Johnsonville, Wellington,

Address used since 15 Dec 1993

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