Magna Holdings Limited was started on 14 Dec 2004 and issued a New Zealand Business Number of 9429035028079. This registered LTD company has been run by 2 directors: Bernard Francis Whitham - an active director whose contract started on 14 Dec 2004,
Karen Jane Whitham - an active director whose contract started on 14 Dec 2004.
According to our data (updated on 16 Sep 2024), the company filed 1 address: 1 Hawkdun Place, Bridge Hill, Alexandra, 9320 (category: invoice, postal).
Up until 30 Aug 2016, Magna Holdings Limited had been using Unit 1B, 303 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whitham, Bernard Francis (an individual) located at Bridge Hill, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whitham, Karen Jane - located at Bridge Hill, Alexandra. Magna Holdings Limited is categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
1 Hawkdun Place, Bridge Hill, Alexandra, 9320 New Zealand
Previous addresses
Address #1: Unit 1b, 303 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 16 Feb 2015 to 30 Aug 2016
Address #2: C/-murray Withers & Associates, 165 Harewood Road, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Nov 2012 to 16 Feb 2015
Address #3: C/-murray Withers & Associates, Level 1, 292 Cashel Street, Christchurch New Zealand
Physical & registered address used from 04 Sep 2007 to 28 Nov 2012
Address #4: Level 12 Radio Network House, 155 Worcester Street, Christchurch
Registered & physical address used from 14 Dec 2004 to 04 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitham, Bernard Francis |
Bridge Hill Alexandra 9320 New Zealand |
14 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whitham, Karen Jane |
Bridge Hill Alexandra 9320 New Zealand |
14 Dec 2004 - |
Bernard Francis Whitham - Director
Appointment date: 14 Dec 2004
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Nov 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 16 Oct 2008
Karen Jane Whitham - Director
Appointment date: 14 Dec 2004
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Nov 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 16 Oct 2008
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