General information

Magills Butchery Limited

Type: NZ Limited Company (Ltd)
9429040098852
New Zealand Business Number
190518
Company Number
Registered
Company Status

Magills Butchery Limited (issued a New Zealand Business Number of 9429040098852) was registered on 18 Dec 1969. 2 addresses are in use by the company: 2 Cameron Road, Tauranga, 3110 (type: physical, registered). Abc Services, 2 Cameron Road, Tauranga had been their physical address, up until 15 Aug 2017. 31000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 7749 shares (25% of shares), namely:
John Van Der Hoeven Investment Trust (an other) located at Rd 6, Pirongia postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (7749 shares); it includes
E. Van Der Hoeven Investment Trust (an other) - located at Kihikihi, Te Awamutu. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Van Der Hoeven, John Michael, located at Pirongia (a director). The Businesscheck information was last updated on 02 May 2025.

Current address Type Used since
2 Cameron Road, Tauranga, 3110 Physical & registered & service 15 Aug 2017
Directors
Name and Address Role Period
Michael James Van Der Hoeven
Te Awamutu, 3800
Address used since 17 Aug 2016
Director 09 Jul 1996 - current
Edward Adrianus Van Der Hoeven
Kihikihi, Te Awamutu, 3800
Address used since 18 Jun 2024
Director 18 Jun 2024 - current
John Michael Van Der Hoeven
Pirongia, 3876
Address used since 18 Jun 2024
Director 18 Jun 2024 - current
Adrianus Van Der Hoeven
Mt Maunganui,
Address used since 15 Aug 2007
Director 18 Dec 1969 - 12 Jul 2008
Addresses
Previous address Type Period
Abc Services, 2 Cameron Road, Tauranga Physical & registered 10 Aug 2009 - 15 Aug 2017
Abc Services, 32 Willow Street, Tauranga Physical & registered 29 Aug 2003 - 10 Aug 2009
22-24 Victoria Street, Cambridge Physical 15 Feb 2001 - 15 Feb 2001
23 Empire Street, Cambridge Physical 15 Feb 2001 - 29 Aug 2003
22-24 Victoria Street, Cambridge Registered 15 Feb 2001 - 29 Aug 2003
22-24 Victoria St, Cambridge Physical & registered 04 Sep 2000 - 15 Feb 2001
306 Alexandra Street, Te Awamutu Physical 31 Aug 2000 - 04 Sep 2000
306 Alexandra St, Te Awamutu Registered 31 Aug 2000 - 04 Sep 2000
Financial Data
Financial info
31000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7749
Shareholder Name Address Period
John Van Der Hoeven Investment Trust
Other (Other)
Rd 6
Pirongia
3876
26 Jul 2024 - current
Shares Allocation #2 Number of Shares: 7749
Shareholder Name Address Period
E. Van Der Hoeven Investment Trust
Other (Other)
Kihikihi
Te Awamutu
3800
26 Jul 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Hoeven, John Michael
Director
Pirongia
3876
01 Jul 2024 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Der Hoeven, Edward Adrianus
Director
Kihikihi
Te Awamutu
3800
01 Jul 2024 - current
Shares Allocation #5 Number of Shares: 12400
Shareholder Name Address Period
Trustees In The Vandy's Trust
Other (Other)
Te Awamutu
3800
17 Aug 2006 - current
Shares Allocation #6 Number of Shares: 3100
Shareholder Name Address Period
Van Der Hoeven, Michael James
Individual
Te Awamutu
3800
18 Dec 1969 - current

Historic shareholders

Shareholder Name Address Period
Van Der Hoeven, Elizabeth
Individual
Christie Avenue
Te Awamutu
18 Dec 1969 - 23 Aug 2004
Van Der Hoeven, Adrianus
Individual
Christie Avenue
Te Awamutu
18 Dec 1969 - 23 Aug 2004
Location