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Magowan Holdings Limited

Type: NZ Limited Company (Ltd)
9429035795261
NZBN
1387019
Company Number
Registered
Company Status
Current address
153 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & registered & service address used since 20 Oct 2015

Magowan Holdings Limited was started on 09 Sep 2003 and issued an NZBN of 9429035795261. The registered LTD company has been run by 2 directors: Stephen John Magowan - an active director whose contract began on 09 Sep 2003,
Kirstie Eleanor Magowan - an active director whose contract began on 09 Sep 2003.
According to our information (last updated on 12 Apr 2024), this company uses 1 address: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: physical, registered).
Up to 20 Oct 2015, Magowan Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Magowan, Kirstie Eleanor (an individual) located at Te Puna R D 6, Tauranga 3176.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Magowan, Stephen John - located at Te Puna R D 6, Tauranga 3176.

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Sep 2012 to 20 Oct 2015

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 09 Sep 2003 to 28 Sep 2012

Contact info
64 21 427506
06 Nov 2018 Phone
ashbrownrigg007@gmail.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Magowan, Kirstie Eleanor Te Puna R D 6
Tauranga 3176

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Magowan, Stephen John Te Puna R D 6
Tauranga 3176

New Zealand
Directors

Stephen John Magowan - Director

Appointment date: 09 Sep 2003

Address: Te Puna R D 6, Tauranga, 3176 New Zealand

Address used since 12 Oct 2015


Kirstie Eleanor Magowan - Director

Appointment date: 09 Sep 2003

Address: Te Puna Rd 6, Tauranga, 3176 New Zealand

Address used since 12 Oct 2015

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