General information

Magfam Limited

Type: NZ Limited Company (Ltd)
9429036353101
New Zealand Business Number
1235772
Company Number
Removed
Company Status

Magfam Limited (issued an NZBN of 9429036353101) was incorporated on 23 Sep 2002. 4 addresses are in use by the company: 41 Church Bay Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 51 Ocean Rd, Surfdale, Waiheke Island had been their registered address, up until 21 Jan 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Maguire, Michael Roy (an individual) located at Oneroa, Waiheke Island. As far as the second group is concerned, a total of 1 shareholder holds 26 per cent of all shares (exactly 26 shares); it includes
Maguire, Linda Heather (an individual) - located at Oneroa, Waiheke Island. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Maguire, Terence Cecil, located at Oneroa, Waiheke Island (an individual). The Businesscheck data was updated on 30 Sep 2023.

Current address Type Used since
41 Church Bay Road, Oneroa, Waiheke Island Other (Address For Share Register) & shareregister (Address For Share Register) 14 Jan 2004
41 Church Bay Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 21 Jan 2004
Contact info
64 9 3728590
Phone (Phone)
tcmaguire@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Roy Maguire
Ellerslie, Auckland, 1051
Address used since 28 Feb 2018
Oneroa, Waiheke Island, 1081
Address used since 01 Jan 2006
Director 23 Sep 2002 - current
Terence Cecil Maguire
Oneroa, Waiheke Island, 1081
Address used since 01 Jan 2006
Director 23 Sep 2002 - current
Linda Heather Maguire
Oneroa, Waiheke Island, 1081
Address used since 01 Jan 2006
Director 23 Sep 2002 - current
Addresses
Previous address Type Period
51 Ocean Rd, Surfdale, Waiheke Island Registered & physical 23 Sep 2002 - 21 Jan 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Maguire, Michael Roy
Individual
Oneroa
Waiheke Island
23 Sep 2002 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Maguire, Linda Heather
Individual
Oneroa
Waiheke Island
23 Sep 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Maguire, Terence Cecil
Individual
Oneroa
Waiheke Island
23 Sep 2002 - current
Location
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