General information

Majgic Holdings Limited

Type: NZ Limited Company (Ltd)
9429036686810
New Zealand Business Number
1177533
Company Number
Registered
Company Status

Majgic Holdings Limited (issued an NZ business number of 9429036686810) was started on 04 Dec 2001. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 02 Oct 2019. 300 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Shallue, Lynda-Maree (an individual) located at Rd 2, Te Aroha postcode 3392. As far as the second group is concerned, a total of 4 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Shallue, Fraser John (an individual) - located at Rd 2, Te Aroha,
Shallue, Lynda-Maree (an individual) - located at Rd 2, Te Aroha,
Wyborn, Mark John (an individual) - located at Rd 2, Te Aroha. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Shallue, Patrick John, located at Rd 2, Te Aroha (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 02 Oct 2019
Directors
Name and Address Role Period
Patrick John Shallue
Rd 2, Te Aroha, 3392
Address used since 01 Mar 2021
Rd 2, Te Aroha, 3392
Address used since 11 Mar 2016
Director 04 Dec 2001 - current
Lynda-maree Shallue
Rd 2, Te Aroha, 3392
Address used since 01 Mar 2021
Rd 2, Te Aroha, 3392
Address used since 11 Mar 2016
Director 04 Dec 2001 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 10 Apr 2019 - 02 Oct 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 07 Apr 2005 - 10 Apr 2019
Diprose Miller, 53-61 Whittaker Street, Te Aroha Physical & registered 04 Dec 2001 - 07 Apr 2005
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Shallue, Lynda-maree
Individual
Rd 2
Te Aroha
3392
02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Shallue, Fraser John
Individual
Rd 2
Te Aroha
3392
19 Apr 2012 - current
Shallue, Lynda-maree
Individual
Rd 2
Te Aroha
3392
02 Apr 2004 - current
Wyborn, Mark John
Individual
Rd 2
Te Aroha
3392
02 Apr 2004 - current
Shallue, Patrick John
Individual
Rd 2
Te Aroha
3392
02 Apr 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Shallue, Patrick John
Individual
Rd 2
Te Aroha
3392
02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Shallue, Clayton Antony
Individual
R D 2
Te Aroha
02 Apr 2004 - 27 Jun 2010
Tapper, Hector Bruce
Individual
R D 2
Te Aroha
02 Apr 2004 - 19 Apr 2012
Location
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