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General information

Magheracanon Limited

Type: NZ Limited Company (Ltd)
9429036625796
New Zealand Business Number
1188488
Company Number
Registered
Company Status

Magheracanon Limited (issued an NZBN of 9429036625796) was incorporated on 14 Feb 2002. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, up to 06 Sep 2016. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Stewart, Johanna Marijke (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 99.98% of all shares (9998 shares); it includes
Stewart, Mervyn Crawford (an individual) - located at Mount Maunganui, Mount Maunganui,
Stewart, Johanna Marijke (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Stewart, Mervyn Crawford, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 06 Sep 2016
Last updated:
Directors
Name and Address Role Period
Johanna Marijke Stewart
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Aug 2016
Director 14 Feb 2002 - current
Mervyn Crawford Stewart
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Aug 2016
Director 14 Feb 2002 - current
Addresses
Previous address Type Period
1274 Eruera Street, Rotorua, Rotorua, 3010 Registered & physical 08 Sep 2015 - 06 Sep 2016
C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 Registered & physical 09 Aug 2012 - 08 Sep 2015
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua Registered & physical 01 Jul 2004 - 09 Aug 2012
C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua Physical & registered 20 Aug 2003 - 01 Jul 2004
C/o Nairn Fisher Limited, 1268 Arawa Street, Rotorua Registered & physical 14 Feb 2002 - 20 Aug 2003
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart, Johanna Marijke
Individual 		Mount Maunganui
Mount Maunganui
3116 		14 Feb 2002 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Stewart, Mervyn Crawford
Individual 		Mount Maunganui
Mount Maunganui
3116 		14 Feb 2002 - current
Stewart, Johanna Marijke
Individual 		Mount Maunganui
Mount Maunganui
3116 		14 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stewart, Mervyn Crawford
Individual 		Mount Maunganui
Mount Maunganui
3116 		14 Feb 2002 - current
Location
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