General information

Magill Earl Trustees (2008) Limited

Type: NZ Limited Company (Ltd)
9429032679724
New Zealand Business Number
2146351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Magill Earl Trustees (2008) Limited (New Zealand Business Number 9429032679724) was registered on 25 Jun 2008. 5 addresess are currently in use by the company: P O Box 43, Matamata, 3440 (type: postal, office). 28 Tainui Street, Matamata had been their physical address, up to 14 Jul 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Meeter, Marja Marie Anna Hanskje (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tanner, Eric St John (a director) - located at Rd2, Matamata. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
28 Tainui Street, Matamata, 3400 Registered & physical & service 14 Jul 2010
P O Box 43, Matamata, 3440 Postal 02 Jul 2019
28 Tainui Street, Matamata, 3400 Office & delivery 02 Jul 2019
Contact info
64 7 8887049
Phone (Phone)
admin@magillearl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@magillearl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eric St John Tanner
Rd2, Matamata, 3472
Address used since 07 Jul 2010
Director 01 Apr 2010 - current
Marja Marie Anna Hanskje Meeter
Rd 2, Matamata, 3472
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Paul Andrew Gascoigne
Cambridge, 3432
Address used since 07 Jul 2010
Director 01 May 2009 - 01 Apr 2024
Terrence Michael Magill
R D 2, Tirau,
Address used since 25 Jun 2008
Director 25 Jun 2008 - 31 Mar 2012
Anne Earl
115 Fourth Avenue, Tauranga,
Address used since 25 Jun 2008
Director 25 Jun 2008 - 01 Oct 2009
Addresses
Principal place of activity
28 Tainui Street , Matamata , 3400
Previous address Type Period
28 Tainui Street, Matamata Physical & registered 25 Jun 2008 - 14 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meeter, Marja Marie Anna Hanskje
Individual
Rd 2
Matamata
3472
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tanner, Eric St John
Director
Rd2
Matamata
3472
07 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Gascoigne, Paul Andrew
Individual
Cambridge
07 May 2009 - 02 Apr 2024
Gascoigne, Paul Andrew
Individual
Cambridge
07 May 2009 - 02 Apr 2024
Magill, Terrence Michael
Individual
R D 2
Tirau
25 Jun 2008 - 06 Jul 2012
Earl, Anne
Individual
115 Fourth Avenue
Tauranga
25 Jun 2008 - 07 May 2009
Location
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