Magnum Service Centre Limited was incorporated on 03 Sep 2013 and issued a New Zealand Business Number of 9429030106284. The registered LTD company has been supervised by 3 directors: Jeffrey Stewart Judd - an active director whose contract started on 03 Sep 2013,
Riley Kenneth Mccallum - an active director whose contract started on 01 Oct 2017,
Brian Richard Hamilton - an active director whose contract started on 01 Oct 2017.
As stated in our data (last updated on 18 Apr 2024), the company filed 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: physical, registered).
Up until 24 Jul 2019, Magnum Service Centre Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Ct (Arffer) Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Mccallum, Riley Kenneth (a director) located at Waltham, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
Hamilton, Brian Richard - located at Wigram, Christchurch.
The third share allotment (350 shares, 35%) belongs to 3 entities, namely:
Price, Simon Leonard, located at Redcliffs, Christchurch (an individual),
Judd, Lisa Anne, located at Ilam, Christchurch (an individual),
Judd, Jeffrey Stewart, located at Ilam, Christchurch (a director).
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Apr 2019 to 24 Jul 2019
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Sep 2013 to 26 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Ct (arffer) Trustee Limited Shareholder NZBN: 9429048914734 |
Christchurch Central Christchurch 8011 New Zealand |
05 Feb 2021 - |
| Director | Mccallum, Riley Kenneth |
Waltham Christchurch 8011 New Zealand |
16 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Director | Hamilton, Brian Richard |
Wigram Christchurch 8042 New Zealand |
16 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Price, Simon Leonard |
Redcliffs Christchurch 8081 New Zealand |
03 Sep 2013 - |
| Individual | Judd, Lisa Anne |
Ilam Christchurch 8041 New Zealand |
03 Sep 2013 - |
| Director | Judd, Jeffrey Stewart |
Ilam Christchurch 8041 New Zealand |
03 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccallum, Marcy |
Casebrook Christchurch 8051 New Zealand |
16 Oct 2017 - 05 Feb 2021 |
Jeffrey Stewart Judd - Director
Appointment date: 03 Sep 2013
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 21 Jul 2015
Riley Kenneth Mccallum - Director
Appointment date: 01 Oct 2017
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 06 Oct 2020
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Oct 2017
Brian Richard Hamilton - Director
Appointment date: 01 Oct 2017
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Oct 2017
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