Magic Beach Limited

Magic Beach Limited was registered on 20 Jun 2006 and issued a New Zealand Business Number of 9429034037188. This registered LTD company has been run by 6 directors: Barbara Eileen Stone - an active director whose contract began on 20 Jun 2006,
John Edward Sullivan - an active director whose contract began on 20 Jun 2006,
Gwyneth Mary Jones - an active director whose contract began on 20 Jun 2006,
Gywneth Mary Jones - an active director whose contract began on 20 Jun 2006,
Ian Maxwell Herriot - an inactive director whose contract began on 20 Jun 2006 and was terminated on 17 Jun 2020.
As stated in BizDb's data (updated on 04 Apr 2024), this company uses 1 address: 9546, Marion Square, Wellington, 6141 (category: postal, office).
Up until 12 Jun 2020, Magic Beach Limited had been using 9 Strathmore Avenue, Strathmore Park, Wellington as their registered address.
A total of 120 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Sullivan, John Edward (an individual) located at Brooklyn, Wellington.
The 2nd group consists of 1 shareholder, holds 8.33 per cent shares (exactly 10 shares) and includes
Stone, Barbara Eileen - located at Brooklyn, Wellington.
The third share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Jones, Gywneth Mary, located at Brooklyn, Wellington (an individual). Magic Beach Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).

Other active addresses

Address #4: 53 Reuben Avenue, Brooklyn, Wellington, 6021 New Zealand

Office address used from 17 Jun 2020

Address #5: 53 Reuben Ave, Brooklyn,, Marion Square, Wellington, 6141 New Zealand

Delivery address used from 17 Jun 2020

Principal place of activity

53 Reuben Avenue, Brooklyn, Wellington, 6021 New Zealand

Previous addresses

Address #1: 9 Strathmore Avenue, Strathmore Park, Wellington, 6022 New Zealand

Registered & physical address used from 23 Dec 2014 to 12 Jun 2020

Address #2: 87a Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 11 Oct 2011 to 23 Dec 2014

Address #3: 9 Strathmore Avenue, Strathmore, Wellington New Zealand

Registered & physical address used from 20 Jun 2006 to 11 Oct 2011

Previous Shareholders

Barbara Eileen Stone - Director

Appointment date: 20 Jun 2006

John Edward Sullivan - Director

Appointment date: 20 Jun 2006

Gwyneth Mary Jones - Director

Appointment date: 20 Jun 2006

Gywneth Mary Jones - Director

Appointment date: 20 Jun 2006

Ian Maxwell Herriot - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 17 Jun 2020

Bronwyn Anne Eichbaum - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 17 Jun 2020