General information

Magellan Resources Limited

Type: NZ Limited Company (Ltd)

9429038794858

New Zealand Business Number

604472

Company Number

Registered

Company Status

Magellan Resources Limited (New Zealand Business Number 9429038794858) was started on 15 Dec 1993. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham, 120 Maniapoto Street, Otorohanga had been their registered address, up to 07 Mar 2002. 100 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Barrett, Amanda Louise (an individual) located at Buderim 4556, Queensland, Australia. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Rattray, Paul Neville (an individual) - located at Otorohanga. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Carruthers, Sharon Rae, located at Te Kuiti (an individual). Our information was last updated on 13 Mar 2024.

Current address	Type	Used since
18 Maniapoto Street, Otorohanga	Registered	07 Mar 2002
18 Maniapoto Street, Otorohanga, 3900	Physical & service	07 Mar 2002

Last updated: 13 Mar 2024

Directors

Name and Address	Role	Period
Robert Richard Ingham Otorohanga, Otorohanga, 3900 Address used since 29 Feb 2016	Director	25 Jan 1994 - current
Peter Burton Otorohanga, Otorohanga, 3900 Address used since 29 Feb 2016	Director	03 Mar 2009 - current
Michael Graham Barrett Otorohanga, Address used since 25 Jan 1994	Director	25 Jan 1994 - 03 Mar 2009
Carolyn Ward Melville Johnsonville, Wellington, Address used since 15 Dec 1993	Director	15 Dec 1993 - 25 Jan 1994
Garth Osmond Melville Johnsonville, Wellington, Address used since 15 Dec 1993	Director	15 Dec 1993 - 25 Jan 1994

Addresses

Previous address	Type	Period
Bailey Ingham, 120 Maniapoto Street, Otorohanga	Registered	24 Feb 2000 - 07 Mar 2002
Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga	Physical	01 Jul 1997 - 07 Mar 2002
Bailey Ingham, 120 Maniapoto Street, Otorohanga	Physical	01 Jul 1997 - 01 Jul 1997
J'mall Office Block, Broderick Road, Johnsonville	Registered	04 Jan 1995 - 24 Feb 2000

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

16 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Barrett, Amanda Louise Individual	Buderim 4556 Queensland, Australia	15 Dec 1993 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Rattray, Paul Neville Individual	Otorohanga	15 Dec 1993 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Carruthers, Sharon Rae Individual	Te Kuiti	15 Dec 1993 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Gray, Peter Charles Individual	Hamilton 3283	15 Dec 1993 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Rattray, Sandra Ann Individual	Otorohanga	15 Dec 1993 - current

Shares Allocation #6 Number of Shares: 39

Shareholder Name	Address	Period
Barrett, Michael Graham Individual	Buderim 4556 Queensland, Australia	15 Dec 1993 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Carruthers, Paul Douglas Individual	Hamilton Lake Hamilton 3204	15 Dec 1993 - current

Shares Allocation #8 Number of Shares: 10

Shareholder Name	Address	Period
Butcher, Andrea Joyce Individual	Hamilton 3283	15 Dec 1993 - current

Location

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