Shortcuts

Magness Video Limited

Type: NZ Limited Company (Ltd)
9429032159042
NZBN
109696
Company Number
Registered
Company Status
Current address
117 Great South Road
Greenlane New Zealand
Physical & registered & service address used since 19 Feb 2008

Magness Video Limited, a registered company, was started on 22 Oct 1980. 9429032159042 is the NZBN it was issued. This company has been run by 3 directors: Roland John Magness - an active director whose contract started on 18 Mar 1982,
Garry Wayne French - an active director whose contract started on 18 Mar 1982,
Roland Joseph Magness - an inactive director whose contract started on 18 Mar 1982 and was terminated on 26 Jan 2003.
Last updated on 08 May 2025, our data contains detailed information about 1 address: 117 Great South Road, Greenlane (category: physical, registered).
Magness Video Limited had been using Barry R Green, Chartered Accountant, 33 Great South Road, Newmarket as their physical address up to 19 Feb 2008.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 2500 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (25%). Finally there is the third share allocation (5000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Barry R Green, Chartered Accountant, 33 Great South Road, Newmarket

Physical address used from 30 Jun 1997 to 19 Feb 2008

Address: 1st Flr, 3 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1996 to 19 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Magness, Peter Anthony Mt Roskill
Auckland 1004

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Magness, Roland John Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual French, Garry Wayne Forrest Hill
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magness (estate Of), Roland Joseph Mt Roskill
Auckland
Directors

Roland John Magness - Director

Appointment date: 18 Mar 1982

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 21 Mar 2016


Garry Wayne French - Director

Appointment date: 18 Mar 1982

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Mar 1982


Roland Joseph Magness - Director (Inactive)

Appointment date: 18 Mar 1982

Termination date: 26 Jan 2003

Address: Mt Roskill, Auckland, (deceased),

Address used since 18 Mar 1982

Nearby companies

Magness Appliances Henderson Limited
117 Great South Rd

Magness Investments Limited
117 Great South Road

Magness Sound Limited
117 Great South Rd

R J Magness Limited
117 Great South Road

Tauranga Moana Iwi Collective Gp Limited
48 Cornwall Park Avenue

Golden Key Development (nz) Limited
115 Great South Road