Maggies Gallery Limited, a registered company, was registered on 21 Mar 2013. 9429030303669 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. This company has been supervised by 3 directors: Kayne Natalie Peters - an active director whose contract began on 21 Mar 2013,
Roger Andrew Keith Peters - an active director whose contract began on 03 Jul 2014,
Roger Andrew Keith Peters - an inactive director whose contract began on 24 Jun 2014 and was terminated on 28 Jun 2014.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Flat 1, 382B Otumoetai Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Maggies Gallery Limited had been using Flat 1, 382B Otumoetai Road, Otumoetai, Tauranga as their registered address until 05 May 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
382b/1 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Flat 1, 382b Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 09 Apr 2021 to 05 May 2021
Address #2: 382b/1 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Mar 2019 to 09 Apr 2021
Address #3: Flat 1, 382b Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Mar 2019 to 15 Mar 2019
Address #4: 2 Courtney Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 21 Mar 2013 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Alh Trustee Co Limited Shareholder NZBN: 9429033420998 |
Tauranga 3110 New Zealand |
21 Mar 2013 - |
Individual | Peters, Kayne Natalie |
Otumoetai Tauranga 3110 New Zealand |
21 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peters, Roger Andrew Keith |
Otumoetai Tauranga 3110 New Zealand |
24 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Peters, Kayne Natalie |
Otumoetai Tauranga 3110 New Zealand |
21 Mar 2013 - |
Kayne Natalie Peters - Director
Appointment date: 21 Mar 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Mar 2021
Address: Otumoetai Road, Tauranga, 3110 New Zealand
Address used since 05 Mar 2019
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 21 Mar 2013
Roger Andrew Keith Peters - Director
Appointment date: 03 Jul 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Mar 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 03 Jul 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 Mar 2019
Roger Andrew Keith Peters - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 28 Jun 2014
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 24 Jun 2014
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