The Magic Play House Limited was incorporated on 04 Mar 2008 and issued a New Zealand Business Number of 9429032898699. This registered LTD company has been supervised by 2 directors: Kylie Ann Penn - an active director whose contract began on 04 Mar 2008,
Samuel Thomas Penn - an active director whose contract began on 04 Mar 2008.
As stated in our data (updated on 06 Jun 2025), this company uses 3 addresses: 68 Lodore Road, Rd 1, Okaihau, 0475 (office address),
68 Lodore Road, Rd 1, Okaihau, 0475 (registered address),
68 Lodore Road, Rd 1, Okaihau, 0475 (physical address),
68 Lodore Road, Rd 1, Okaihau, 0475 (service address) among others.
Up until 20 Nov 2018, The Magic Play House Limited had been using 68 Lodore Road, Rd 1, Okaihau as their registered address.
BizDb identified other names used by this company: from 04 Mar 2008 to 10 Nov 2010 they were called Story Time (2008) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Penn, Samuel Thomas (an individual) located at R D 1, Okaihau.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Penn, Kylie Ann - located at R D 1, Okaihau. The Magic Play House Limited was categorised as "Service to the arts nec" (ANZSIC R900253).
Principal place of activity
68 Lodore Road, Rd 1, Okaihau, 0475 New Zealand
Previous addresses
Address #1: 68 Lodore Road, Rd 1, Okaihau, 0475 New Zealand
Registered & physical address used from 16 Nov 2018 to 20 Nov 2018
Address #2: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Registered & physical address used from 28 Jul 2009 to 16 Nov 2018
Address #3: Accounts Receiveable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri
Physical address used from 24 Dec 2008 to 28 Jul 2009
Address #4: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri
Registered address used from 24 Dec 2008 to 28 Jul 2009
Address #5: Accounts Receiveable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Physical & registered address used from 04 Mar 2008 to 24 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Penn, Samuel Thomas |
R D 1 Okaihau New Zealand |
04 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Penn, Kylie Ann |
R D 1 Okaihau New Zealand |
04 Mar 2008 - |
Kylie Ann Penn - Director
Appointment date: 04 Mar 2008
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 06 Nov 2009
Samuel Thomas Penn - Director
Appointment date: 04 Mar 2008
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 06 Nov 2009
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