Magus Holdings Limited was started on 15 Dec 2010 and issued an NZ business identifier of 9429031278614. This registered LTD company has been managed by 3 directors: Stephen Paul Wilce - an active director whose contract began on 15 Dec 2010,
Raewyn Anne Luxton - an active director whose contract began on 15 Dec 2010,
Garth Osmond Melville - an inactive director whose contract began on 15 Dec 2010 and was terminated on 16 Dec 2010.
As stated in our data (updated on 28 Apr 2024), the company uses 1 address: Flat 1, 75 Williams Road, Paihia, Paihia, 0200 (category: postal, office).
Until 15 Apr 2019, Magus Holdings Limited had been using 74 Guy Road, Kaikohe, Kaikohe as their registered address.
BizDb identified past names used by the company: from 09 Dec 2010 to 24 Jan 2011 they were named Belden Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Wilce, Stephen Paul (an individual) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Luxton, Raewyn Anne - located at Paihia, Paihia. Magus Holdings Limited is classified as "Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220).
Principal place of activity
Flat 1, 75 Williams Road, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: 74 Guy Road, Kaikohe, Kaikohe, 0405 New Zealand
Registered & physical address used from 28 Jan 2019 to 15 Apr 2019
Address #2: 76 Guy Road, Kaikohe, 0405 New Zealand
Registered & physical address used from 05 Oct 2016 to 28 Jan 2019
Address #3: 1 Williams Road, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 14 Dec 2011 to 05 Oct 2016
Address #4: 9 Puketona Road, Paihia, Paihia, 0204 New Zealand
Registered & physical address used from 07 Apr 2011 to 14 Dec 2011
Address #5: 2u, 75 Webb Street, Te Aro, Wellington, 0611 New Zealand
Physical & registered address used from 01 Feb 2011 to 07 Apr 2011
Address #6: 412 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 15 Dec 2010 to 01 Feb 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Wilce, Stephen Paul |
Paihia Paihia 0200 New Zealand |
24 Jan 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Luxton, Raewyn Anne |
Paihia Paihia 0200 New Zealand |
24 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
15 Dec 2010 - 24 Jan 2011 | |
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
15 Dec 2010 - 24 Jan 2011 |
Stephen Paul Wilce - Director
Appointment date: 15 Dec 2010
Address: Paihia, Paihia, 0200 New Zealand
Address used since 05 Apr 2019
Address: Kaikohe, 0405 New Zealand
Address used since 22 Feb 2016
Raewyn Anne Luxton - Director
Appointment date: 15 Dec 2010
Address: Paihia, Paihia, 0200 New Zealand
Address used since 05 Apr 2019
Address: Kaikohe, 0405 New Zealand
Address used since 22 Feb 2016
Garth Osmond Melville - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 16 Dec 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 15 Dec 2010
Drumlee Family Trustee Limited
10 Reservoir Road
Mid North Maori Wardens Est.2012
6/33 Guy Road
Burning Bone Production Charitable Trust Incorporated
40 Guy Road
Waimate North Parochial District Trust Board
28 Reservoir Road
Mount Zion Church Kaikohe Trust
36 Heke Street
Beadle Taylor Limited
46 Reservoir Road
Foodstaff Limited
9 Lomas Way
Labour & Trades Consulting Limited
4 Fuchsia Place
Max Contracts Limited
45 Echo Valley Road
Max Eq Limited
45 Echo Valley Road
Talent Partners Limited
13 Beacon Avenue
Wencai Limited
44 Killybegs Drive