Magritek Licensing Limited, a registered company, was registered on 25 Feb 2009. 9429032376418 is the business number it was issued. This company has been managed by 4 directors: Mark John Dossor - an active director whose contract started on 05 Dec 2023,
Andrew Coy - an inactive director whose contract started on 24 May 2017 and was terminated on 31 Dec 2023,
Peter Charles Allport - an inactive director whose contract started on 24 Mar 2012 and was terminated on 24 May 2017,
Paul Terence Callaghan - an inactive director whose contract started on 25 Feb 2009 and was terminated on 24 Mar 2012.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 (types include: registered, physical).
Magritek Licensing Limited had been using Unit 3, 6 Hurring Place,, Newlands, Wellington as their physical address up until 16 Dec 2019.
A single entity owns all company shares (exactly 100 shares) - Magritek Holdings Limited - located at 6035, Ngauranga, Wellington.
Previous addresses
Address: Unit 3, 6 Hurring Place,, Newlands, Wellington, 6037 New Zealand
Physical & registered address used from 20 Mar 2015 to 16 Dec 2019
Address: 32 Salamanca Road, Wellington New Zealand
Physical & registered address used from 25 Feb 2009 to 20 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Magritek Holdings Limited Shareholder NZBN: 9429032474268 |
Ngauranga Wellington 6035 New Zealand |
25 Feb 2009 - |
Ultimate Holding Company
Mark John Dossor - Director
Appointment date: 05 Dec 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 05 Dec 2023
Andrew Coy - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 31 Dec 2023
Address: Newtown, Wellington, 6021 New Zealand
Address used since 24 May 2017
Peter Charles Allport - Director (Inactive)
Appointment date: 24 Mar 2012
Termination date: 24 May 2017
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 12 Mar 2015
Paul Terence Callaghan - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 24 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Feb 2009
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