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Magnetic Gt Limited

Type: NZ Limited Company (Ltd)
9429033882185
NZBN
1863068
Company Number
Registered
Company Status
Current address
58 Messenger Terrace
Oakura
Oakura 4314
New Zealand
Registered & physical & service address used since 18 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Scott, Warrick Bailey Rd 29
Opunake
4679
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Scott, Margaret Joan Oakura
Oakura
4314
New Zealand
Individual Scott, Ian David Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brittenden, Mary Patricia Hillsborough
Auckland
Individual Brittenden, William Joseph Bede Hillsborough
Auckland
1042
New Zealand
Individual Brittenden, William Joseph Bede Hillsborough
Auckland
1042
New Zealand
Directors

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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