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Magills Butchery Limited

Type: NZ Limited Company (Ltd)
9429040098852
NZBN
190518
Company Number
Registered
Company Status
Current address
2 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Aug 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3100
Individual Van Der Hoeven, Michael James Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 27900
Other (Other) Trustees In The Vandy's Trust Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Hoeven, Elizabeth Christie Avenue
Te Awamutu
Individual Van Der Hoeven, Adrianus Christie Avenue
Te Awamutu
Directors

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