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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barrett, Amanda Louise |
Buderim 4556 Queensland, Australia |
15 Dec 1993 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Rattray, Paul Neville |
Otorohanga |
15 Dec 1993 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Carruthers, Sharon Rae |
Te Kuiti |
15 Dec 1993 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Gray, Peter Charles |
Hamilton 3283 New Zealand |
15 Dec 1993 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Rattray, Sandra Ann |
Otorohanga |
15 Dec 1993 - |
Shares Allocation #6 Number of Shares: 39 | |||
Individual | Barrett, Michael Graham |
Buderim 4556 Queensland, Australia |
15 Dec 1993 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Carruthers, Paul Douglas |
Hamilton Lake Hamilton 3204 New Zealand |
15 Dec 1993 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Butcher, Andrea Joyce |
Hamilton 3283 New Zealand |
15 Dec 1993 - |
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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