Magog Holdings Limited
Type: NZ Limited Company (Ltd)Magog Holdings Limited (issued an NZ business number of 9429038294846) was incorporated on 24 Jun 1996. 3 addresses are in use by the company: Po Box 256, Waikanae, Waikanae, 5250 (type: postal, physical). 65 Seddon Street, Waikanae had been their physical address, up to 31 Mar 2003. 60 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24 shares (40% of shares), namely:
Pearson, John Devonald (an individual) located at Waikanae. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 24 shares); it includes
Pearson, Sharon Marie (an individual) - located at Waikanae. The 3rd group of shareholders, share allotment (12 shares, 20%) belongs to 1 entity, namely:
Pearson, Samuel John, located at Waikanae (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the Australian Bureau of Statistics issued to Magog Holdings Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Seddon Street, Waikanae, 5036 | Service & physical & registered | 31 Mar 2003 |
| Po Box 256, Waikanae, Waikanae, 5250 | Postal | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Marie Pearson
Waikanae, Waikanae, 5036
Address used since 18 Mar 2010 |
Director | 24 Jun 1996 - current |
|
John Devonald Pearson
Waikanae, Waikanae, 5036
Address used since 18 Mar 2010 |
Director | 24 Jun 1996 - current |
|
Samuel John Pearson
Epsom, Auckland, 1023
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
| 65 Seddon Street , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 65 Seddon Street, Waikanae | Physical | 28 Mar 2003 - 31 Mar 2003 |
| 36 Aurora Terrace, Hamilton | Registered | 11 Apr 2000 - 31 Mar 2003 |
| 36 Aurora Terrace, Hamilton | Physical | 24 Jun 1996 - 28 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, John Devonald Individual |
Waikanae |
24 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Sharon Marie Individual |
Waikanae |
24 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Samuel John Individual |
Waikanae |
24 Jun 1996 - current |
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