Magills Butchery Limited, a registered company, was registered on 18 Dec 1969. 9429040098852 is the number it was issued. The company has been run by 2 directors: Michael James Van Der Hoeven - an active director whose contract began on 09 Jul 1996,
Adrianus Van Der Hoeven - an inactive director whose contract began on 18 Dec 1969 and was terminated on 12 Jul 2008.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 2 Cameron Road, Tauranga, 3110 (type: physical, registered).
Magills Butchery Limited had been using Abc Services, 2 Cameron Road, Tauranga as their physical address up to 15 Aug 2017.
A total of 31000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 27900 shares (90 per cent).
Previous addresses
Address: Abc Services, 2 Cameron Road, Tauranga New Zealand
Physical & registered address used from 10 Aug 2009 to 15 Aug 2017
Address: Abc Services, 32 Willow Street, Tauranga
Physical & registered address used from 29 Aug 2003 to 10 Aug 2009
Address: 22-24 Victoria Street, Cambridge
Physical address used from 15 Feb 2001 to 15 Feb 2001
Address: 23 Empire Street, Cambridge
Physical address used from 15 Feb 2001 to 29 Aug 2003
Address: 22-24 Victoria Street, Cambridge
Registered address used from 15 Feb 2001 to 29 Aug 2003
Address: 22-24 Victoria St, Cambridge
Physical & registered address used from 04 Sep 2000 to 15 Feb 2001
Address: 306 Alexandra Street, Te Awamutu
Physical address used from 31 Aug 2000 to 04 Sep 2000
Address: 306 Alexandra St, Te Awamutu
Registered address used from 31 Aug 2000 to 04 Sep 2000
Basic Financial info
Total number of Shares: 31000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3100 | |||
Individual | Van Der Hoeven, Michael James |
Te Awamutu 3800 New Zealand |
18 Dec 1969 - |
Shares Allocation #2 Number of Shares: 27900 | |||
Other (Other) | Trustees In The Vandy's Trust |
Te Awamutu 3800 New Zealand |
17 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Hoeven, Elizabeth |
Christie Avenue Te Awamutu |
18 Dec 1969 - 23 Aug 2004 |
Individual | Van Der Hoeven, Adrianus |
Christie Avenue Te Awamutu |
18 Dec 1969 - 23 Aug 2004 |
Michael James Van Der Hoeven - Director
Appointment date: 09 Jul 1996
Address: Te Awamutu, 3800 New Zealand
Address used since 17 Aug 2016
Adrianus Van Der Hoeven - Director (Inactive)
Appointment date: 18 Dec 1969
Termination date: 12 Jul 2008
Address: Mt Maunganui,
Address used since 15 Aug 2007
Apex Fabrications Limited
2 Cameron Road
Heatpumps, Electrical & Appliances Tauranga Limited
2 Cameron Road
Cr Rejthar Trustees No 2 Limited
2 Cameron Road
Chris Rejthar Limited
2 Cameron Road
Confido Agency Limited
2 Cameron Road
Advocate Legal Limited
2 Cameron Road