General information

Majical Limited

Type: NZ Limited Company (Ltd)
9429035022985
New Zealand Business Number
1588937
Company Number
Registered
Company Status

Majical Limited (issued a New Zealand Business Number of 9429035022985) was started on 16 Dec 2004. 2 addresses are in use by the company: 378 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 120 Eleventh Avenue, Tauranga had been their registered address, up to 07 Oct 2011. Majical Limited used other names, namely: Majical Ideas Limited from 29 Sep 2011 to 30 Sep 2011, Vivid Ideas Limited (16 Dec 2004 to 29 Sep 2011). 150 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25 shares (16.67 per cent of shares), namely:
Durrant, Lisa Dion (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 0.67 per cent of all shares (1 share); it includes
Luker, Michael John (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Luker, Joy Maree, located at Papamoa Beach, Papamoa (an individual). Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
378 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical & service 07 Oct 2011
Contact info
64 21 610273
Phone (Phone)
Joyluker@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Luker
Papamoa Beach, Papamoa, 3118
Address used since 04 Sep 2023
Papamoa, Mount Maunganui, 3118
Address used since 08 Jul 2010
Director 16 Dec 2004 - current
Ian Durrant
Papamoa Beach, Papamoa, 3118
Address used since 04 Sep 2023
Papamoa, Mt Maunganui, 3118
Address used since 01 Jul 2015
Papamoa, Mt Maunganui, 3118
Address used since 20 Aug 2019
Director 16 Dec 2004 - current
Andrew Bryan Luker
Papamoa, 3118
Address used since 16 Dec 2004
Director 16 Dec 2004 - 01 Jul 2014
Addresses
Previous address Type Period
120 Eleventh Avenue, Tauranga Registered & physical 09 Aug 2005 - 07 Oct 2011
378 Papamoa Beach Road, Papamoa Registered & physical 16 Dec 2004 - 09 Aug 2005
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Durrant, Lisa Dion
Individual
Papamoa Beach
Papamoa
3118
02 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Luker, Michael John
Individual
Papamoa Beach
Papamoa
3118
16 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Luker, Joy Maree
Individual
Papamoa Beach
Papamoa
3118
16 Dec 2004 - current
Shares Allocation #4 Number of Shares: 98
Shareholder Name Address Period
Grace, Michael Keith
Individual
Rd 3
Oropi
3173
16 Dec 2004 - current
Luker, Joy Maree
Individual
Papamoa Beach
Papamoa
3118
16 Dec 2004 - current
Luker, Michael John
Individual
Papamoa Beach
Papamoa
3118
16 Dec 2004 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Durrant, Ian
Individual
Papamoa Beach
Papamoa
3118
02 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Luker, Catherine Margaret
Individual
Papamoa
02 Aug 2005 - 29 Jul 2014
Luker, Andrew Bryan
Individual
Papamoa
16 Dec 2004 - 29 Jul 2014
Durrant, Ian
Individual
Papamoa
16 Dec 2004 - 27 Jun 2010
Location
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