General information

Magellan Investments Limited

Type: NZ Limited Company (Ltd)

9429039782366

New Zealand Business Number

291038

Company Number

Registered

Company Status

Magellan Investments Limited (NZBN 9429039782366) was started on 12 Feb 1986. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, until 28 Sep 2020. Magellan Investments Limited used more names, namely: Magellan Centre Limited from 12 Feb 1986 to 13 Nov 1989. 100000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 50000 shares (50% of shares), namely:
Sheffield Trust Limited (an entity) located at 41 Shortland St, Auckland postcode 1010,
Sheffield-Gray, Briar Mary (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 0% of all shares (exactly 1 share); it includes
Sheffield Trust Limited (an entity) - located at 41 Shortland St, Auckland,
Sheffield-Gray, Briar Mary (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (49999 shares, 50%) belongs to 2 entities, namely:
Sheffield Trust Limited, located at 41 Shortland St, Auckland (an entity),
Sheffield-Gray, Briar Mary, located at St Heliers, Auckland (an individual). Our database was updated on 18 Mar 2024.

Current address	Type	Used since
Level 4, 57 Fort Street, Auckland, 1010	Registered	14 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010	Physical & service	28 Sep 2020

Name	From	To
Magellan Investments Limited	unknown	unknown
Magellan Centre Limited	12 Feb 1986	13 Nov 1989

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Briar Mary Sheffield-gray St Heliers, Auckland, 1071 Address used since 13 Jul 2023 St Heliers, Auckland, 1071 Address used since 19 Dec 2019	Director	19 Dec 2019 - current
Robin Duncan Sheffield 2 Maheke Street, St Heliers, Auckland, 1071 Address used since 26 Jul 2013	Director	24 Jun 1988 - 06 Dec 2019
Florence Winifred Sheffield 2 Maheke Street, St Heliers, Auckland, 1071 Address used since 26 Jul 2013 St Heliers Bay, Address used since 24 Jun 1988	Director	24 Jun 1988 - 20 Jul 2009

Addresses

Previous address	Type	Period
Level 4, 57 Fort Street, Auckland, 1010	Physical	08 May 2019 - 28 Sep 2020
Level 4, 57 Fort Street, Auckland, 1010	Registered	08 May 2019 - 14 Apr 2020
Level 5, 57 Fort Street, Auckland	Registered & physical	11 Sep 2008 - 08 May 2019
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland	Physical & registered	17 Jul 2002 - 11 Sep 2008
C/- Smith Chilcott, Chartered, Accountants, General Bldg, 1st Floor, 27-29 Shortland Str, Auckland	Physical	08 Sep 1997 - 17 Jul 2002
First Floor, General Buildings, 27 Shortland Street, Auckland	Registered	18 Apr 1997 - 17 Jul 2002

Financial Data

Financial info

100000

Total number of Shares

July

Annual return filing month

11 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50000

Shareholder Name	Address	Period
Sheffield Trust Limited Shareholder NZBN: 9429051359348 Entity (NZ Limited Company)	41 Shortland St Auckland 1010	12 Jul 2023 - current
Sheffield-gray, Briar Mary Individual	St Heliers Auckland 1071	19 Dec 2019 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Sheffield Trust Limited Shareholder NZBN: 9429051359348 Entity (NZ Limited Company)	41 Shortland St Auckland 1010	12 Jul 2023 - current
Sheffield-gray, Briar Mary Individual	St Heliers Auckland 1071	19 Dec 2019 - current

Shares Allocation #3 Number of Shares: 49999

Shareholder Name	Address	Period
Sheffield Trust Limited Shareholder NZBN: 9429051359348 Entity (NZ Limited Company)	41 Shortland St Auckland 1010	12 Jul 2023 - current
Sheffield-gray, Briar Mary Individual	St Heliers Auckland 1071	19 Dec 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Sheffield, Florence Winifred Individual	St Heliers Auckland	12 Feb 1986 - 04 Sep 2008
Sheffield, Florence Winifred Individual	2 Maheke Street, St Heliers Auckland 1071	20 Jul 2009 - 12 Jul 2023
Sheffield, Florence Winifred Individual	2 Maheke Street, St Heliers Auckland 1071	20 Jul 2009 - 12 Jul 2023
Sheffield, Florence Winifred Individual	2 Maheke Street, St Heliers Auckland 1071	20 Jul 2009 - 12 Jul 2023
Sheffield, Florence Winifred Individual	2 Maheke Street, St Heliers Auckland 1071	20 Jul 2009 - 12 Jul 2023
Sheffield, Florence Winifred Individual	2 Maheke Street, St Heliers Auckland 1071	20 Jul 2009 - 12 Jul 2023
Chatfield, Peter Charles Individual	Mission Bay Auckland	12 Feb 1986 - 04 Sep 2008
Sheffield, Robin Duncan Individual	St Heliers Auckland	12 Feb 1986 - 04 Sep 2008
Sheffield, Robin Duncan Individual	St Heliers Auckland	12 Feb 1986 - 04 Sep 2008
Chilcott, Laurence George Individual	57 Fort Street Auckland	12 Feb 1986 - 04 Sep 2008
Chatfield, Peter Charles Individual	Mission Bay Auckland	20 Jul 2009 - 20 Dec 2019
Chilcott, Laurence Individual	142 Shakespeare Road, Takapuna Auckland 0622	20 Jul 2009 - 19 Dec 2019
Chilcott, Laurence Individual	142 Shakespeare Road, Takapuna Auckland 0622	20 Jul 2009 - 19 Dec 2019

Location

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