Magellan Investments Limited
Type: NZ Limited Company (Ltd)Magellan Investments Limited (NZBN 9429039782366) was started on 12 Feb 1986. 4 addresses are in use by the company: Unit 202, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, 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 02 Jun 2025.
| 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 |
| Unit 202, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 12 Jul 2024 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
2 Maheke Street, St Heliers Auckland 1071 |
20 Jul 2009 - 12 Jul 2023 |
|
Sheffield, Florence Winifred Individual |
St Heliers 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 |
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 |
|
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 |
 |
Summit Forests New Zealand Limited Level 10 |
|
Emergent Limited Level 7 |
|
Emergent Group Limited Level 7 |
|
Ama Capital Management Limited Level 11 |
|
Delta Insurance Nominees Limited Level 8 |
|
Public Infrastructure Partners Lp Level 10 |