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Magnifique Limited

Type: NZ Limited Company (Ltd)
9429033538259
NZBN
1920448
Company Number
Registered
Company Status
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 24 Oct 2017

Magnifique Limited, a registered company, was launched on 14 Mar 2007. 9429033538259 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Kristopher Hayden James Partridge - an active director whose contract began on 14 Mar 2007,
Christine Annette Partridge - an active director whose contract began on 14 Mar 2007,
Rhiannon Irihapeti Elizabeth Tuatini - an inactive director whose contract began on 12 Sep 2019 and was terminated on 12 Jul 2021.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Magnifique Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 24 Oct 2017.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Jan 2014 to 24 Oct 2017

Address: Metro Advances Ltd, 334 Madras Street, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Oct 2010 to 17 Jan 2014

Address: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8013 New Zealand

Registered address used from 04 Sep 2009 to 01 Oct 2010

Address: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Physical address used from 04 Sep 2009 to 01 Oct 2010

Address: C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch

Registered & physical address used from 14 Mar 2007 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Partridge, Kristopher Hayden James Lincoln
Lincoln
7608
New Zealand
Individual Partridge, Christine Annette Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Partridge, Kristopher Hayden James Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Partridge, Christine Annette Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Young Barista Limited
Shareholder NZBN: 9429047495807
Company Number: 7516136
Individual Tuatini, Rhiannon Irihapeti Elizabeth Halswell
Christchurch
8025
New Zealand
Entity Young Barista Limited
Shareholder NZBN: 9429047495807
Company Number: 7516136
Rolleston
Rolleston
7614
New Zealand
Director Rhiannon Irihapeti Elizabeth Tuatini Halswell
Christchurch
8025
New Zealand
Directors

Kristopher Hayden James Partridge - Director

Appointment date: 14 Mar 2007

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 09 Jan 2014


Christine Annette Partridge - Director

Appointment date: 14 Mar 2007

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 09 Jan 2014


Rhiannon Irihapeti Elizabeth Tuatini - Director (Inactive)

Appointment date: 12 Sep 2019

Termination date: 12 Jul 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 12 Sep 2019

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