Magpie Bay Trustees Limited was incorporated on 29 Nov 2012 and issued an NZ business number of 9429030425484. The registered LTD company has been supervised by 5 directors: Heike Brigitte Lutz - an active director whose contract started on 29 Nov 2012,
Carl Julian Stokes-Thompson - an active director whose contract started on 27 Aug 2024,
Ronald Wayne Copland - an active director whose contract started on 27 Aug 2024,
Rhonda Leslie Woodriffe - an inactive director whose contract started on 13 Jun 2014 and was terminated on 27 Aug 2024,
Sandra Anne Moulder - an inactive director whose contract started on 29 Nov 2012 and was terminated on 13 Jun 2014.
According to our database (last updated on 07 May 2025), this company filed 1 address: 12 Wyoming Avenue, Murrays Bay, Auckland, 0630 (category: physical, registered).
Up until 12 Aug 2019, Magpie Bay Trustees Limited had been using 24 Peter Terrace, Castor Bay, Auckland as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Copland, Wayne (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Lutz, Heike Brigitte - located at Murrays Bay, Auckland.
Previous address
Address: 24 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 29 Nov 2012 to 12 Aug 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Copland, Wayne |
Murrays Bay Auckland 0630 New Zealand |
15 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Lutz, Heike Brigitte |
Murrays Bay Auckland 0630 New Zealand |
29 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Copland, Ronald Wayne |
Murrays Bay Auckland 0630 New Zealand |
18 Jun 2014 - 18 Jun 2014 |
Heike Brigitte Lutz - Director
Appointment date: 29 Nov 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Nov 2012
Carl Julian Stokes-thompson - Director
Appointment date: 27 Aug 2024
Address: Kaukapakapa, Auckland, 0873 New Zealand
Address used since 27 Aug 2024
Ronald Wayne Copland - Director
Appointment date: 27 Aug 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2024
Rhonda Leslie Woodriffe - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 27 Aug 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Jun 2014
Sandra Anne Moulder - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 13 Jun 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Nov 2012
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