The Fantail Magic Gold Company Limited was started on 05 Apr 1991 and issued a business number of 9429039117281. This registered LTD company has been managed by 3 directors: Peter Douglas Kircher - an active director whose contract started on 29 Jul 1991,
Lois Annette Kircher - an active director whose contract started on 08 Jul 1994,
William Dennis - an inactive director whose contract started on 30 Jul 1991 and was terminated on 08 Jul 1994.
As stated in BizDb's information (updated on 22 Apr 2024), the company registered 2 addresses: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (registered address),
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (physical address),
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (service address),
283 Bannockburn Road, Cromwell (other address) among others.
Until 23 Oct 2018, The Fantail Magic Gold Company Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kircher, Peter Douglas (an individual) located at R D 2, Cromwell.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kircher, Lois Annette - located at R D 2, Cromwell.
Previous addresses
Address #1: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 21 May 2018 to 23 Oct 2018
Address #2: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address #3: 283 Bannockburn Road, Cromwell New Zealand
Physical address used from 13 Jun 2003 to 21 May 2018
Address #4: 283 Bannockburn Road, Cromwell New Zealand
Registered address used from 30 Apr 2002 to 16 Oct 2017
Address #5: 36 The Mall, Cromwell
Registered address used from 01 Jul 1997 to 30 Apr 2002
Address #6: 36 The Mall, Cromwell
Physical address used from 01 Jul 1997 to 13 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kircher, Peter Douglas |
R D 2 Cromwell |
05 Apr 1991 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kircher, Lois Annette |
R D 2 Cromwell |
05 Apr 1991 - |
Peter Douglas Kircher - Director
Appointment date: 29 Jul 1991
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 May 2021
Address: R D 2, Cromwell, 9384 New Zealand
Address used since 09 May 2016
Lois Annette Kircher - Director
Appointment date: 08 Jul 1994
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 May 2021
Address: R D 2, Cromwell, 9384 New Zealand
Address used since 09 May 2016
William Dennis - Director (Inactive)
Appointment date: 30 Jul 1991
Termination date: 08 Jul 1994
Address: Cromwell,
Address used since 30 Jul 1991
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