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%).
Previous address
Address: 3 Porritt Avenue, Mt Victoria, Wellington
Physical & registered address used from 15 Mar 2007 to 05 Feb 2008
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Slade, Graham Peter |
Karori Wellington New Zealand |
08 Jun 2007 - |
Individual | Slade, Ann Marie |
Karori Wellington New Zealand |
08 Jun 2007 - |
Individual | O'connor, Christopher |
Karori Wellington 6012 New Zealand |
17 Nov 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Bagci Investments Limited Shareholder NZBN: 9429032571844 |
Karori Wellington 6012 New Zealand |
10 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blundell, Timothy Paul |
Karori Wellington New Zealand |
08 Jun 2007 - 17 Nov 2021 |
Individual | Mccallum, Kerry Margaret |
Mt Victoria Wellington |
15 Mar 2007 - 08 Jun 2007 |
Individual | Bagci, Osman Caglan |
Lyall Bay Wellington |
15 Mar 2007 - 29 Jan 2008 |
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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