Magellan Investments Limited

Magellan Investments Limited, a registered company, was started on 12 Feb 1986. 9429039782366 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Briar Mary Sheffield-Gray - an active director whose contract began on 19 Dec 2019,
Robin Duncan Sheffield - an inactive director whose contract began on 24 Jun 1988 and was terminated on 06 Dec 2019,
Florence Winifred Sheffield - an inactive director whose contract began on 24 Jun 1988 and was terminated on 20 Jul 2009.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service).
Magellan Investments Limited had been using Level 4, 57 Fort Street, Auckland as their physical address up until 28 Sep 2020.
Past names used by this company, as we identified at BizDb, included: from 12 Feb 1986 to 13 Nov 1989 they were called Magellan Centre Limited.
A total of 100000 shares are allocated to 6 shareholders (3 groups). The first group consists of 50000 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1 share (0 per cent). Finally the third share allocation (49999 shares 50 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 May 2019 to 28 Sep 2020

Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 May 2019 to 14 Apr 2020

Address #3: Level 5, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 11 Sep 2008 to 08 May 2019

Address #4: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 17 Jul 2002 to 11 Sep 2008

Address #5: C/- Smith Chilcott, Chartered, Accountants, General Bldg, 1st Floor, 27-29 Shortland Str, Auckland

Physical address used from 08 Sep 1997 to 17 Jul 2002

Address #6: First Floor, General Buildings, 27 Shortland Street, Auckland

Registered address used from 18 Apr 1997 to 17 Jul 2002

Previous Shareholders

Briar Mary Sheffield-gray - Director

Appointment date: 19 Dec 2019

Robin Duncan Sheffield - Director (Inactive)

Appointment date: 24 Jun 1988

Termination date: 06 Dec 2019

Florence Winifred Sheffield - Director (Inactive)

Appointment date: 24 Jun 1988

Termination date: 20 Jul 2009