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 |
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 |
Previous address | Type | Period |
---|---|---|
51 Ocean Rd, Surfdale, Waiheke Island | Registered & physical | 23 Sep 2002 - 21 Jan 2004 |
Shareholder Name | Address | Period |
---|---|---|
Maguire, Michael Roy Individual |
Oneroa Waiheke Island |
23 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Maguire, Linda Heather Individual |
Oneroa Waiheke Island |
23 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Maguire, Terence Cecil Individual |
Oneroa Waiheke Island |
23 Sep 2002 - current |
Sing Tao Company Limited 29 Church Bay Road |
|
Cinnamon Investments Limited 59 Church Bay Road |
|
Mallowdale Enterprises Limited 59 Church Bay Road |
|
Mussels Galore Limited 22 Church Bay Road |
|
Church Bay Services Limited 28 Church Bay Road |
|
Carsten's Kitchen Limited 13 Wattle Road |