Magna Australia Limited, a registered company, was started on 11 Jun 2007. 9429033334547 is the business number it was issued. This company has been run by 4 directors: Stephen John Lyons - an active director whose contract started on 01 Apr 2009,
Christopher Harry Jenkins - an active director whose contract started on 01 Apr 2009,
Tony Ronald Cox - an inactive director whose contract started on 14 Apr 2008 and was terminated on 01 Apr 2009,
Alan Gary Figgins - an inactive director whose contract started on 11 Jun 2007 and was terminated on 14 Apr 2008.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 124 Foley Quarry Road, Rd 2, Albany, 0792 (types include: physical, registered).
Magna Australia Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 22 Aug 2013.
Other names used by the company, as we identified at BizDb, included: from 24 Apr 2009 to 13 Apr 2022 they were named Spm Australia Limited, from 11 Jun 2007 to 24 Apr 2009 they were named Ledge Company 08 Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Feb 2013 to 22 Aug 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 11 Jun 2007 to 22 Aug 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 11 Jun 2007 to 01 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Lyons, Stephen John |
Church Point Sydney 2105 Australia |
24 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Jenkins, Christopher Harry |
Rd 2 Albany 0792 New Zealand |
24 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Figgins, Alan Gary |
Manukau Auckland |
11 Jun 2007 - 27 Jun 2010 |
| Individual | Cox, Tony Ronald |
Birkenhead Auckland |
17 Apr 2008 - 17 Apr 2008 |
Stephen John Lyons - Director
Appointment date: 01 Apr 2009
ASIC Name: Spm Assets Pty Limited
Address: Church Point, Sydney, 2105 Australia
Address used since 27 Nov 2023
Address: North Wahroonga, Nsw, 2076 Australia
Address used since 05 Mar 2013
Address: North Wahroonga, Nsw, 2076 Australia
Christopher Harry Jenkins - Director
Appointment date: 01 Apr 2009
Address: Albany, Auckland, 0792 New Zealand
Address used since 01 Apr 2009
Tony Ronald Cox - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 01 Apr 2009
Address: Birkenhead, Auckland,
Address used since 14 Apr 2008
Alan Gary Figgins - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 14 Apr 2008
Address: Manukau, Auckland,
Address used since 11 Jun 2007
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