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Magnatite Investments Limited

Type: NZ Limited Company (Ltd)
9429033530222
NZBN
1921157
Company Number
Registered
Company Status
Current address
Level 2
Fraser House
160 Willis Street, Wellington New Zealand
Registered & physical & service address used since 05 Feb 2008

Magnatite Investments Limited, a registered company, was launched on 15 Mar 2007. 9429033530222 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Osman Caglan Bagci - an active director whose contract began on 15 Mar 2007,
Graham Peter Slade - an active director whose contract began on 28 Nov 2007,
Ann Marie Slade - an active director whose contract began on 28 Nov 2007,
Kerry Margaret Mccallum - an inactive director whose contract began on 15 Mar 2007 and was terminated on 29 Nov 2007.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: Level 2, Fraser House, 160 Willis Street, Wellington (type: registered, physical).
Magnatite Investments Limited had been using 3 Porritt Avenue, Mt Victoria, Wellington as their physical address up until 05 Feb 2008.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group consists of 60 shares (50%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous address

Address: 3 Porritt Avenue, Mt Victoria, Wellington

Physical & registered address used from 15 Mar 2007 to 05 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Slade, Graham Peter Karori
Wellington

New Zealand
Individual Slade, Ann Marie Karori
Wellington

New Zealand
Individual O'connor, Christopher Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Bagci Investments Limited
Shareholder NZBN: 9429032571844
Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blundell, Timothy Paul Karori
Wellington

New Zealand
Individual Mccallum, Kerry Margaret Mt Victoria
Wellington
Individual Bagci, Osman Caglan Lyall Bay
Wellington
Directors

Osman Caglan Bagci - Director

Appointment date: 15 Mar 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 May 2020

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 29 Jan 2008


Graham Peter Slade - Director

Appointment date: 28 Nov 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Nov 2007


Ann Marie Slade - Director

Appointment date: 28 Nov 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Nov 2007


Kerry Margaret Mccallum - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 29 Nov 2007

Address: Mt Victoria, Wellington,

Address used since 15 Mar 2007

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