Magic and Dreams Limited was incorporated on 25 Jun 2007 and issued an NZ business identifier of 9429033349299. The registered LTD company has been managed by 4 directors: Gary Andrew Beck - an active director whose contract started on 25 Jun 2007,
Andrea Kaye Pentecost - an active director whose contract started on 01 Apr 2014,
Derek John Maggs - an active director whose contract started on 01 Apr 2022,
Susanne Christine Heckelmann - an inactive director whose contract started on 25 Jun 2007 and was terminated on 31 Mar 2012.
As stated in our data (last updated on 21 Apr 2024), this company registered 1 address: 201 Woodland Road, Rd 3, Tahawai, 3170 (types include: registered, physical).
Up until 02 Jul 2019, Magic and Dreams Limited had been using 16 Western Road, Otumoetai, Tauranga as their physical address.
BizDb found old names used by this company: from 25 Jun 2007 to 01 Apr 2022 they were named Beck Homes Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Beck, Gary Andrew (an individual) located at Rd 3, Tahawai postcode 3170,
Pentecost, Andrea Kaye (a director) located at Rd 3, Tahawai postcode 3170.
Previous addresses
Address: 16 Western Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2017 to 02 Jul 2019
Address: 93a Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 03 Jul 2014 to 01 Mar 2017
Address: Level 2, 1158 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Apr 2012 to 03 Jul 2014
Address: P.o.box 312, Rotorua, 3040 New Zealand
Physical address used from 21 Jan 2010 to 27 Apr 2012
Address: 1 Sala Street, Rotorua New Zealand
Registered address used from 21 Jan 2010 to 27 Apr 2012
Address: 34b Hawai Street, Taupo
Registered & physical address used from 25 Jun 2007 to 21 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beck, Gary Andrew |
Rd 3 Tahawai 3170 New Zealand |
25 Jun 2007 - |
| Director | Pentecost, Andrea Kaye |
Rd 3 Tahawai 3170 New Zealand |
14 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heckelmann, Susanne Christine |
Taupo New Zealand |
25 Jun 2007 - 18 Apr 2012 |
Gary Andrew Beck - Director
Appointment date: 25 Jun 2007
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 01 Jun 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Jun 2017
Andrea Kaye Pentecost - Director
Appointment date: 01 Apr 2014
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 01 Jun 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Jun 2017
Derek John Maggs - Director
Appointment date: 01 Apr 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Apr 2022
Susanne Christine Heckelmann - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 31 Mar 2012
Address: Whakarewarewa, Rotorua, 3010 New Zealand
Address used since 11 Aug 2010
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