Mag Agencies Limited
Type: NZ Limited Company (Ltd)Mag Agencies Limited (New Zealand Business Number 9429039475282) was registered on 10 Mar 1988. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). 10 College Hill, Ponsonby, Auckland had been their registered address, up until 16 Dec 2008. Mag Agencies Limited used other names, namely: Macshe Enterprises Limited from 10 Mar 1988 to 14 May 1993. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000 shares (80 per cent of shares), namely:
Margaret Macpherson (an individual) located at Orini, Rd 2, Taupiri postcode 3792. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1000 shares); it includes
Sherrell Prout (an individual) - located at Orini, Rd 2, Taupiri. Our database was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Lay Dodd & Partners, 3 Owens Road, Epsom, Auckland | Other (Address for Records) | 09 Dec 2008 |
| 3 Owens Road, Epsom, Auckland | Registered & physical | 16 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Anne Macpherson
Orini, Rd 2, Taupiri, 3792
Address used since 27 Nov 2015 |
Director | 10 Mar 1988 - current |
|
Sherrell Ann Prout
Orini , Rd 2, Taupiri, 3792
Address used since 27 Nov 2015 |
Director | 10 Mar 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 College Hill, Ponsonby, Auckland | Registered | 25 Feb 1998 - 16 Dec 2008 |
| 10 College Hill, Ponsonby, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Lay Dodd & Partners, Chartered, Accountants, 10 College Hill, Level, One, Ponsonby, Auckland | Physical | 01 Jul 1997 - 16 Dec 2008 |
| 139a Gowing Drive, Epsom, Auckland | Registered | 06 Dec 1995 - 25 Feb 1998 |
| 31 Lewin Road, Epsom, Auckland | Registered | 08 Feb 1994 - 06 Dec 1995 |
| Unit 6, 5 Patterson Street, Mt Albert, Auckland | Registered | 29 Jun 1993 - 08 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Anne Macpherson Individual |
Orini, Rd 2 Taupiri 3792 |
10 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherrell Ann Prout Individual |
Orini, Rd 2 Taupiri 3792 |
15 Dec 2003 - current |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |