Pio-Magellan Trustee Limited was launched on 23 Aug 2010 and issued a business number of 9429031410656. This registered LTD company has been run by 2 directors: Mark David Glucina - an active director whose contract began on 23 Aug 2010,
Renee Wen-Wei Liang - an active director whose contract began on 23 Aug 2010.
According to BizDb's information (updated on 20 Feb 2024), this company filed 1 address: 14 Maybeck Road, Mount Albert, Auckland, 1025 (category: postal, office).
Up until 17 Aug 2018, Pio-Magellan Trustee Limited had been using 6 Humber Place, New Windsor, Auckland as their registered address.
BizDb identified other names for this company: from 20 Aug 2010 to 23 Aug 2010 they were named Pro-Magellan Trustee Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Liang, Renee Wen-Wei (a director) located at Mount Albert, Auckland postcode 1025,
Glucina, Mark David (a director) located at Mount Albert, Auckland postcode 1025. Pio-Magellan Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
14 Maybeck Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 6 Humber Place, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 11 Aug 2015 to 17 Aug 2018
Address #2: 1/1357 Dominion Road Extention, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 01 Sep 2011 to 11 Aug 2015
Address #3: 6 Humber Place, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 23 Aug 2010 to 01 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Liang, Renee Wen-wei |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2010 - |
Director | Glucina, Mark David |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2010 - |
Mark David Glucina - Director
Appointment date: 23 Aug 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Aug 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Aug 2016
Renee Wen-wei Liang - Director
Appointment date: 23 Aug 2010
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Aug 2018
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