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Mag Agencies Limited

Type: NZ Limited Company (Ltd)
9429039475282
NZBN
385371
Company Number
Registered
Company Status
Current address
Lay Dodd & Partners
3 Owens Road
Epsom, Auckland
Other address (Address for Records) used since 09 Dec 2008
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical address used since 16 Dec 2008

Mag Agencies Limited was incorporated on 10 Mar 1988 and issued an NZ business identifier of 9429039475282. This registered LTD company has been managed by 2 directors: Margaret Anne Macpherson - an active director whose contract started on 10 Mar 1988,
Sherrell Ann Prout - an active director whose contract started on 10 Mar 1988.
As stated in our data (updated on 04 Feb 2022), this company registered 2 addresses: 3 Owens Road, Epsom, Auckland (registered address),
3 Owens Road, Epsom, Auckland (physical address),
Lay Dodd & Partners, 3 Owens Road, Epsom, Auckland (other address).
Up to 16 Dec 2008, Mag Agencies Limited had been using 10 College Hill, Ponsonby, Auckland as their registered address.
BizDb found other names for this company: from 10 Mar 1988 to 14 May 1993 they were called Macshe Enterprises Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Margaret Macpherson (an individual) located at Orini, Rd 2, Taupiri postcode 3792.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 1000 shares) and includes
Sherrell Prout - located at Orini, Rd 2, Taupiri.

Addresses

Previous addresses

Address #1: 10 College Hill, Ponsonby, Auckland

Registered address used from 25 Feb 1998 to 16 Dec 2008

Address #2: 10 College Hill, Ponsonby, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: Lay Dodd & Partners, Chartered, Accountants, 10 College Hill, Level, One, Ponsonby, Auckland

Physical address used from 01 Jul 1997 to 16 Dec 2008

Address #4: 139a Gowing Drive, Epsom, Auckland

Registered address used from 06 Dec 1995 to 25 Feb 1998

Address #5: 31 Lewin Road, Epsom, Auckland

Registered address used from 08 Feb 1994 to 06 Dec 1995

Address #6: Unit 6, 5 Patterson Street, Mt Albert, Auckland

Registered address used from 29 Jun 1993 to 08 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 29 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Margaret Anne Macpherson Orini, Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Sherrell Ann Prout Orini, Rd 2
Taupiri
3792
New Zealand
Directors

Margaret Anne Macpherson - Director

Appointment date: 10 Mar 1988

Address: Orini, Rd 2, Taupiri, 3792 New Zealand

Address used since 27 Nov 2015


Sherrell Ann Prout - Director

Appointment date: 10 Mar 1988

Address: Orini , Rd 2, Taupiri, 3792 New Zealand

Address used since 27 Nov 2015