General information
Magill Farms Limited
Type: NZ Limited Company (Ltd)9429040054285
New Zealand Business Number
197113
Company Number
Registered
Company Status
Magill Farms Limited (NZBN 9429040054285) was registered on 18 Aug 1977. 2 addresses are in use by the company: 1130 Pukaki Street, Cbd, Rotorua, 3010 (type: physical, registered). Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua had been their registered address, until 23 Mar 2012. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Magill, John Michael (an individual) located at Rd 1, Te Aroha postcode 3391. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Pukaki Street, Cbd, Rotorua, 3010 | Physical & registered & service | 23 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Magill
Rd 1, Te Aroha, 3391
Address used since 26 Oct 2021
Rd 1, Te Aroha, 3391
Address used since 09 Mar 2016 |
Director | 20 Mar 1986 - current |
|
Hugh Patrick Magill
Mount Maunganui,
Address used since 20 Mar 1986 |
Director | 20 Mar 1986 - 26 Nov 2003 |
|
Marjorie Anne Magill
Mount Maunganui,
Address used since 20 Mar 1986 |
Director | 20 Mar 1986 - 26 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua | Registered & physical | 22 Mar 2010 - 23 Mar 2012 |
| Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua | Physical | 04 Apr 2001 - 22 Mar 2010 |
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Registered | 04 Apr 2001 - 22 Mar 2010 |
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Physical | 04 Apr 2001 - 04 Apr 2001 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Registered & physical | 07 Apr 1998 - 04 Apr 2001 |
| Kirk Barclay House, 22-24 Pukaki Street, Rotorua | Registered | 07 May 1997 - 07 Apr 1998 |
| - | Physical | 18 Feb 1992 - 07 Apr 1998 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill, John Michael Individual |
Rd 1 Te Aroha 3391 |
18 Aug 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duigan, Christopher Individual |
Te Aroha |
18 Aug 1977 - 15 Oct 2004 |
|
Watson, Ian Individual |
Rd 1 Te Aroha |
18 Aug 1977 - 15 Oct 2004 |
|
Reay, Margaret Individual |
Greerton Tauranga |
18 Aug 1977 - 15 Oct 2004 |
|
Thompstone, William Individual |
Te Aroha |
18 Aug 1977 - 15 Oct 2004 |
|
Magill, Marjorie Anne Individual |
Rd 1 Te Aroha |
18 Aug 1977 - 15 Oct 2004 |
|
Williams, Shona Individual |
Rd 1 Te Aroha |
19 Mar 2004 - 27 Jun 2010 |
|
Henderson, Ian Individual |
Rotorua |
19 Mar 2004 - 19 Mar 2004 |
|
Elley, Brian Individual |
Te Aroha |
18 Aug 1977 - 15 Oct 2004 |
Location
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|
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