Magnetic.socks Limited was incorporated on 10 Oct 2011 and issued an NZBN of 9429030928374. This registered LTD company has been run by 1 director, named Allan Graham Mckay - an active director whose contract began on 10 Oct 2011.
According to our information (updated on 09 Mar 2024), this company filed 1 address: Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 (types include: registered, physical).
Until 18 Mar 2021, Magnetic.socks Limited had been using Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Wilson, Peter John (an individual) located at Lake Hayes Estate, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Mckay, Allan Graham - located at Frankton, Queenstown. Magnetic.socks Limited has been categorised as "Clothing wholesaling" (ANZSIC F371210).
Previous addresses
Address: Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 12 Nov 2019 to 18 Mar 2021
Address: Unit 6, 1085 Frankton Road, Frankton, Queenstown, 9349 New Zealand
Registered & physical address used from 05 Oct 2016 to 12 Nov 2019
Address: 8 Cypress Court, Kelvin Heights, Queenstown, 9300 New Zealand
Physical & registered address used from 10 Oct 2011 to 05 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wilson, Peter John |
Lake Hayes Estate Queenstown 9304 New Zealand |
02 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Mckay, Allan Graham |
Frankton Queenstown 9300 New Zealand |
10 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Naidu, Shiva Sundram |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Oct 2014 - 11 Oct 2018 |
Allan Graham Mckay - Director
Appointment date: 10 Oct 2011
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 27 Sep 2016
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Oct 2018
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