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Mag Creek Farm Limited

Type: NZ Limited Company (Ltd)
9429033352176
NZBN
1949591
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 30 Aug 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 07 Sep 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 07 Dec 2018

Mag Creek Farm Limited was started on 31 May 2007 and issued a number of 9429033352176. This registered LTD company has been managed by 4 directors: Jason Shaun Kells - an active director whose contract started on 31 May 2007,
Dorothy Lorraine Kells - an inactive director whose contract started on 31 May 2007 and was terminated on 31 Aug 2019,
Colin Henry Kells - an inactive director whose contract started on 31 May 2007 and was terminated on 31 Aug 2019,
Matthew Colin Kells - an inactive director whose contract started on 31 May 2007 and was terminated on 13 Mar 2019.
As stated in the BizDb database (updated on 22 Apr 2024), the company registered 3 addresses: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Up until 07 Dec 2018, Mag Creek Farm Limited had been using 27 Albany Street, North Dunedin, Dunedin as their registered address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Kells, Michaela Eve (an individual) located at Rd 3, Riverton postcode 9883.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Kells, Colin Henry - located at Rd 3, Riverton.
The next share allotment (300 shares, 25%) belongs to 1 entity, namely:
Kells, Dorothy Lorraine, located at Rd 3, Riverton (an individual).

Addresses

Previous addresses

Address #1: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 07 Sep 2016 to 07 Dec 2018

Address #2: 27 Albany Street, Dunedin North, Dunedin New Zealand

Registered & physical address used from 31 May 2007 to 07 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Kells, Michaela Eve Rd 3
Riverton
9883
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Kells, Colin Henry Rd 3
Riverton
9883
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Kells, Dorothy Lorraine Rd 3
Riverton
9883
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Kells, Jason Shaun Rd 3
Riverton
9883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kells, Matthew Colin Rd 3
Riverton
9883
New Zealand
Directors

Jason Shaun Kells - Director

Appointment date: 31 May 2007

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 25 Nov 2016


Dorothy Lorraine Kells - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 31 Aug 2019

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 25 Nov 2016


Colin Henry Kells - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 31 Aug 2019

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 25 Nov 2016


Matthew Colin Kells - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 13 Mar 2019

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 25 Nov 2016

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