Magheracanon Limited, a registered company, was registered on 14 Feb 2002. 9429036625796 is the NZBN it was issued. The company has been supervised by 2 directors: Johanna Marijke Stewart - an active director whose contract began on 14 Feb 2002,
Mervyn Crawford Stewart - an active director whose contract began on 14 Feb 2002.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical).
Magheracanon Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address until 06 Sep 2016.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 9998 shares (99.98 per cent). Lastly there is the third share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Sep 2015 to 06 Sep 2016
Address: C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 New Zealand
Registered & physical address used from 09 Aug 2012 to 08 Sep 2015
Address: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 01 Jul 2004 to 09 Aug 2012
Address: C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua
Physical & registered address used from 20 Aug 2003 to 01 Jul 2004
Address: C/o Nairn Fisher Limited, 1268 Arawa Street, Rotorua
Registered & physical address used from 14 Feb 2002 to 20 Aug 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stewart, Johanna Marijke |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Feb 2002 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Stewart, Mervyn Crawford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Feb 2002 - |
Individual | Stewart, Johanna Marijke |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Feb 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stewart, Mervyn Crawford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Feb 2002 - |
Johanna Marijke Stewart - Director
Appointment date: 14 Feb 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Aug 2016
Mervyn Crawford Stewart - Director
Appointment date: 14 Feb 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Aug 2016
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