General information

Magheragall Limited

Type: NZ Limited Company (Ltd)
9429037434212
New Zealand Business Number
1001355
Company Number
Registered
Company Status

Magheragall Limited (issued a New Zealand Business Number of 9429037434212) was incorporated on 29 Nov 1999. 13 addresess are currently in use by the company: 553 Avondale Road, Rd 6, Waihopai Valley, 7276 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 01 Feb 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 510 shares (51% of shares), namely:
Campbell, Samuel Malcolm (an individual) located at Rd 2, Waihi postcode 3682. In the second group, a total of 2 shareholders hold 24.5% of all shares (245 shares); it includes
Campbell, Shelley (an individual) - located at Rd 6, Blenheim,
Campbell, David Samuel (an individual) - located at Rd 6, Blenheim. Moving on to the 3rd group of shareholders, share allocation (245 shares, 24.5%) belongs to 2 entities, namely:
Campbell, Julia Marie, located at R D 1, Waihi (an individual),
Campbell, Ewan Malcolm, located at R D 1, Waihi (an individual). Businesscheck's database was last updated on 12 May 2025.

Current address Type Used since
972 Sherwood Road, R D 1, Waiau, 7395 Registered & physical & service 01 Feb 2017
972 Sherwood Road, R D 1, Waiau, 7395 Delivery & office 06 Jun 2019
125 High Steet, Blenheim, 7201 Postal & delivery 31 May 2023
125 High Street, Blenheim, Blenheim, 7201 Office & records & shareregister 31 May 2023
Contact info
thetummil@inspire.net.nz
Email
kara.steve@amuri.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Samuel Malcolm Campbell
Rd 2, Waihi, 3682
Address used since 01 Nov 2012
Director 29 Nov 1999 - current
David Samuel Campbell
Rd 6, Waihopai Valley, 7276
Address used since 21 May 2024
Rd 6, Blenheim, 7276
Address used since 01 Jun 2013
Director 29 Nov 1999 - current
Ewan Malcolm Campbell
R D 1, Waihi,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 10 Jun 2012
Addresses
Other active addresses
Type Used since
125 High Street, Blenheim, Blenheim, 7201 Office & records & shareregister 31 May 2023
125 High Street, Blenheim, Blenheim, 7201 Registered & service 09 Jun 2023
553 Avondale Road, Rd 6, Waihopai Valley, 7276 Registered & service 29 May 2024
Principal place of activity
972 Sherwood Road , R D 1 , Waiau , 7395
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 14 May 2005 - 01 Feb 2017
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Registered 12 Apr 2000 - 14 May 2005
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical 29 Nov 1999 - 14 May 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Campbell, Samuel Malcolm
Individual
Rd 2
Waihi
3682
29 Nov 1999 - current
Shares Allocation #2 Number of Shares: 245
Shareholder Name Address Period
Campbell, Shelley
Individual
Rd 6
Blenheim
7276
29 Nov 1999 - current
Campbell, David Samuel
Individual
Rd 6
Blenheim
7276
29 Nov 1999 - current
Shares Allocation #3 Number of Shares: 245
Shareholder Name Address Period
Campbell, Julia Marie
Individual
R D 1
Waihi
29 Nov 1999 - current
Campbell, Ewan Malcolm
Individual
R D 1
Waihi
29 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Joan Anne
Individual
Rd 2
Waihi
3682
29 Nov 1999 - 26 Feb 2021
Location
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