General information

Maglands Limited

Type: NZ Limited Company (Ltd)
9429037868895
New Zealand Business Number
903016
Company Number
Registered
Company Status

Maglands Limited (NZBN 9429037868895) was started on 09 Apr 1998. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru had been their registered address, up to 01 Jul 2001. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (49.99% of shares), namely:
Graham Brown & Co (H & J Vdh) Trustees Limited (an entity) located at Putaruru postcode 3411. As far as the second group is concerned, a total of 1 shareholder holds 49.99% of all shares (4999 shares); it includes
Graham Brown & Co (H & J Vdh) Trustees Limited (an entity) - located at Putaruru. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 01 Jul 2001
Directors
Name and Address Role Period
Jocelyn Mary Van Der Heyden
Lake Tarawera, Rotorua, 3076
Address used since 24 Nov 2011
Director 09 Apr 1998 - current
Henricus Wilhelmus Van Der Heyden
Lake Tarawera, Rotorua, 3076
Address used since 24 Nov 2011
Director 09 Apr 1998 - current
Addresses
Previous address Type Period
Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru Registered & physical 01 Jul 2001 - 01 Jul 2001
Graham Brown & Co, 45 - 49 Tirau Street, Putaruru Registered 12 Apr 2000 - 01 Jul 2001
Graham Brown & Co, 45 - 49 Tirau Street, Putaruru Registered 16 Jun 1999 - 12 Apr 2000
Graham Brown & Co, 45 - 49 Tirau Street, Putaruru Physical 14 Apr 1998 - 01 Jul 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Graham Brown & Co (h & J Vdh) Trustees Limited
Shareholder NZBN: 9429041201503
Entity (NZ Limited Company)
Putaruru
3411
27 May 2014 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Graham Brown & Co (h & J Vdh) Trustees Limited
Shareholder NZBN: 9429041201503
Entity (NZ Limited Company)
Putaruru
3411
27 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Van Der Heyden, Jocelyn Mary
Individual
R D 3
Tamahere, Hamilton
09 Apr 1998 - 15 Jun 2011
Van Der Heyden, Jocelyn Mary
Individual
R D 3
Tamahere, Hamilton
09 Apr 1998 - 15 Jun 2011
Van Der Heyden, Henricus Wilhelmus
Individual
R D 3
Tamahere, Hamilton
09 Apr 1998 - 15 Jun 2011
Graham, David Stewart
Individual
45-49 Tirau Street
Putaruru
09 Apr 1998 - 27 May 2014
Van Der Heyden, Henricus Wilhelmus
Individual
R D 3
Tamahere, Hamilton
09 Apr 1998 - 15 Jun 2011
Van Der Heyden, Jocelyn Mary
Individual
R D 3
Tamahere, Hamilton
09 Apr 1998 - 15 Jun 2011
Van Der Heyden, Jocelyn Mary
Individual
Lake Tarawera
Rotorua
3076
09 Apr 1998 - 15 Jun 2011
Van Der Heyden, Henricus Wilhelmus
Individual
Lake Tarawera
Rotorua
3076
09 Apr 1998 - 15 Jun 2011
Graham, David Stewart
Individual
45-49 Tirau Street
Putaruru
09 Apr 1998 - 27 May 2014
Van Der Heyden, Henricus Wilhelmus
Individual
R D 3
Tamahere, Hamilton
09 Apr 1998 - 15 Jun 2011
Location
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