Magpie New Zealand Limited, a registered company, was registered on 07 May 2008. 9429032793345 is the NZBN it was issued. The company has been managed by 2 directors: Stephanie Wilson - an active director whose contract started on 07 May 2008,
Bruce Wilson - an active director whose contract started on 07 May 2008.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 2, 7 Handley Avenue, Narrow Neck, Auckland, 0624 (types include: physical, registered).
Magpie New Zealand Limited had been using 19A Clarence Street, Devonport, Auckland as their physical address up until 17 Jul 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 19a Clarence Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 21 Sep 2015 to 17 Jul 2017
Address: C/o Commercial Business Services Limited, Level 1 49 Victoria Road, Devonport, Auckland New Zealand
Physical & registered address used from 07 May 2008 to 21 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Stephanie |
Paremata Porirua 5024 New Zealand |
07 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilson, Bruce |
Narrow Neck Auckland 0624 New Zealand |
14 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 |
14 Feb 2012 - 04 Sep 2015 | |
| Entity | Techpro Developments Limited Shareholder NZBN: 9429039903242 Company Number: 255209 |
07 May 2008 - 14 Feb 2012 | |
| Entity | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 |
14 Feb 2012 - 04 Sep 2015 | |
| Entity | Techpro Developments Limited Shareholder NZBN: 9429039903242 Company Number: 255209 |
07 May 2008 - 14 Feb 2012 |
Stephanie Wilson - Director
Appointment date: 07 May 2008
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Sep 2015
Bruce Wilson - Director
Appointment date: 07 May 2008
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jul 2017
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