General information

Mabel Maguire Limited

Type: NZ Limited Company (Ltd)
9429037679378
New Zealand Business Number
942431
Company Number
Registered
Company Status

Mabel Maguire Limited (issued an NZ business identifier of 9429037679378) was incorporated on 26 Jan 1999. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, until 18 Nov 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Matthew, Kirsten Louise (an individual) located at Red Beach, Auckland postcode 0932. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 18 Nov 2011
Directors
Name and Address Role Period
Kirsten Louise Matthew
Red Beach, Auckland, 0932
Address used since 17 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 15 Dec 2015
Director 26 Jan 1999 - current
Francis Maria Dominic Walsh
Mt Roskill, Auckland,
Address used since 26 Jan 1999
Director 26 Jan 1999 - 27 Oct 2001
Addresses
Previous address Type Period
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered & physical 22 Oct 2004 - 18 Nov 2011
Flat 1, 51 Summer St, Ponsonby, Auckland Registered 17 Nov 2000 - 22 Oct 2004
Flat 1, 51 Summer St, Ponsonby, Auckland Physical 17 Nov 2000 - 17 Nov 2000
8 Russell Street, Freemans Bay, Auckland Physical 17 Nov 2000 - 22 Oct 2004
Flat 1, 51 Summer St, Ponsonby, Auckland Registered 12 Apr 2000 - 17 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Matthew, Kirsten Louise
Individual
Red Beach
Auckland
0932
26 Jan 1999 - current
Location
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