Magnetic Gt Limited was incorporated on 06 Sep 2006 and issued an NZ business number of 9429033882185. The registered LTD company has been supervised by 6 directors: Warrick Bailey Scott - an active director whose contract began on 01 Nov 2022,
Margaret Joan Scott - an active director whose contract began on 01 Nov 2022,
Ian David Scott - an active director whose contract began on 01 Nov 2022,
William Joseph Bede Brittenden - an inactive director whose contract began on 06 Sep 2006 and was terminated on 01 Nov 2022,
Barrie Neville Shute - an inactive director whose contract began on 10 Nov 2014 and was terminated on 05 Sep 2022.
As stated in our database (last updated on 04 May 2024), this company filed 1 address: 58 Messenger Terrace, Oakura, Oakura, 4314 (category: registered, physical).
Until 18 Oct 2022, Magnetic Gt Limited had been using Apt 623 42 Herd Road, Hillsborough, Auckland as their registered address.
A total of 60 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Scott, Warrick Bailey (an individual) located at Rd 29, Opunake postcode 4679.
The second group consists of 2 shareholders, holds 50% shares (exactly 30 shares) and includes
Scott, Margaret Joan - located at Oakura, Oakura,
Scott, Ian David - located at Oakura, Oakura.
Previous addresses
Address: Apt 623 42 Herd Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 07 Sep 2015 to 18 Oct 2022
Address: Apt 623 42 Herd Rd, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 07 Sep 2015 to 18 Oct 2022
Address: 2 Mcilroy Avenue, Hillsborough, Auckland New Zealand
Physical & registered address used from 06 Sep 2006 to 07 Sep 2015
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Scott, Warrick Bailey |
Rd 29 Opunake 4679 New Zealand |
10 Oct 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Scott, Margaret Joan |
Oakura Oakura 4314 New Zealand |
10 Oct 2022 - |
Individual | Scott, Ian David |
Oakura Oakura 4314 New Zealand |
10 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brittenden, Mary Patricia |
Hillsborough Auckland |
06 Sep 2006 - 11 Sep 2019 |
Individual | Brittenden, William Joseph Bede |
Hillsborough Auckland 1042 New Zealand |
06 Sep 2006 - 10 Oct 2022 |
Individual | Brittenden, William Joseph Bede |
Hillsborough Auckland 1042 New Zealand |
06 Sep 2006 - 10 Oct 2022 |
Warrick Bailey Scott - Director
Appointment date: 01 Nov 2022
Address: Rd 29, Opunake, 4679 New Zealand
Address used since 01 Nov 2022
Margaret Joan Scott - Director
Appointment date: 01 Nov 2022
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Nov 2022
Ian David Scott - Director
Appointment date: 01 Nov 2022
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Nov 2022
William Joseph Bede Brittenden - Director (Inactive)
Appointment date: 06 Sep 2006
Termination date: 01 Nov 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Aug 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Aug 2015
Barrie Neville Shute - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 05 Sep 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Aug 2015
Mary Patricia Brittenden - Director (Inactive)
Appointment date: 06 Sep 2006
Termination date: 10 Nov 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Sep 2009
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