Magog Holdings Limited

Magog Holdings Limited was incorporated on 24 Jun 1996 and issued an NZ business number of 9429038294846. The registered LTD company has been run by 3 directors: Sharon Marie Pearson - an active director whose contract started on 24 Jun 1996,
John Devonald Pearson - an active director whose contract started on 24 Jun 1996,
Samuel John Pearson - an active director whose contract started on 07 Mar 2022.
As stated in our database (last updated on 25 Mar 2024), the company filed 1 address: Po Box 256, Waikanae, Waikanae, 5250 (category: postal, physical).
Until 31 Mar 2003, Magog Holdings Limited had been using 65 Seddon Street, Waikanae as their physical address.
A total of 60 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Pearson, John Devonald (an individual) located at Waikanae.
The second group consists of 1 shareholder, holds 40% shares (exactly 24 shares) and includes
Pearson, Sharon Marie - located at Waikanae.
The 3rd share allotment (12 shares, 20%) belongs to 1 entity, namely:
Pearson, Samuel John, located at Waikanae (an individual). Magog Holdings Limited was categorised as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Principal place of activity

65 Seddon Street, Waikanae, 5036 New Zealand

Previous addresses

Address #1: 65 Seddon Street, Waikanae

Physical address used from 28 Mar 2003 to 31 Mar 2003

Address #2: 36 Aurora Terrace, Hamilton

Registered address used from 11 Apr 2000 to 31 Mar 2003

Address #3: 36 Aurora Terrace, Hamilton

Physical address used from 24 Jun 1996 to 28 Mar 2003

Sharon Marie Pearson - Director

Appointment date: 24 Jun 1996

John Devonald Pearson - Director

Appointment date: 24 Jun 1996

Samuel John Pearson - Director

Appointment date: 07 Mar 2022