General information

Maggma Group Limited

Type: NZ Limited Company (Ltd)
9429030736962
New Zealand Business Number
3758815
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Maggma Group Limited (New Zealand Business Number 9429030736962) was incorporated on 23 Mar 2012. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, service). Chartered Accountants, 30 Duke Street, Cambridge had been their registered address, up until 14 May 2013. Maggma Group Limited used other names, namely: Introl Products Limited from 22 Mar 2012 to 02 Jun 2020. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 48 shares (48 per cent of shares), namely:
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434,
Neal, Lynette (an individual) located at Rd 1, Hamilton postcode 3493,
Neal, Andrew Peter (a director) located at Rd 1, Hamilton postcode 3493. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Eagger, Mark Austin (a director) - located at Cambridge, Cambridge. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Neal, Andrew Peter, located at Rd 1, Hamilton (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Maggma Group Limited. Our information was last updated on 17 Feb 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & service & registered 14 May 2013
Contact info
64 21 599295
Phone (Phone)
mark@epigroup.co.nz
Email
Directors
Name and Address Role Period
Mark Austin Eagger
Cambridge, Cambridge, 3434
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Andrew Peter Neal
Rd 1, Hamilton, 3493
Address used since 11 Aug 2021
Rd 1, Cambridge, 3493
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Addresses
Principal place of activity
7 Bath Street , Cambridge , Cambridge , 3434
Previous address Type Period
Chartered Accountants, 30 Duke Street, Cambridge, 3434 Registered & physical 23 Mar 2012 - 14 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Entity (NZ Limited Company)
Cambridge
3434
11 May 2020 - current
Neal, Lynette
Individual
Rd 1
Hamilton
3493
19 Oct 2016 - current
Neal, Andrew Peter
Director
Rd 1
Hamilton
3493
19 Oct 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Eagger, Mark Austin
Director
Cambridge
Cambridge
3434
19 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neal, Andrew Peter
Director
Rd 1
Hamilton
3493
19 Oct 2016 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Shannon Wrigley Trustees 2005 Ltd
Other (Other)
Cambridge
Cambridge
3434
19 Oct 2016 - current
Eagger, Mark Austin
Director
Cambridge
Cambridge
3434
19 Oct 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Neal, Lynette
Individual
Rd 1
Hamilton
3493
19 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Macgill, Simon Redding
Individual
Rd 3
Cambridge
3495
19 Oct 2016 - 11 May 2020
Null - Andelyne Trust
Other
19 Oct 2016 - 20 Oct 2016
Null - Tine Trust
Other
19 Oct 2016 - 20 Oct 2016
Epi Group Limited
Shareholder NZBN: 9429036562220
Company Number: 1199238
Entity
23 Mar 2012 - 19 Oct 2016
Epi Group Limited
Shareholder NZBN: 9429036562220
Company Number: 1199238
Entity
23 Mar 2012 - 19 Oct 2016
Andelyne Trust
Other
19 Oct 2016 - 20 Oct 2016
Tine Trust
Other
19 Oct 2016 - 20 Oct 2016
Location
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