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Magna Holdings Limited

Type: NZ Limited Company (Ltd)
9429035028079
NZBN
1587854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 30 Aug 2016
1 Hawkdun Place
Bridge Hill
Alexandra 9320
New Zealand
Invoice & postal & office & delivery address used since 25 Nov 2019

Magna Holdings Limited was started on 14 Dec 2004 and issued a New Zealand Business Number of 9429035028079. This registered LTD company has been run by 2 directors: Bernard Francis Whitham - an active director whose contract started on 14 Dec 2004,
Karen Jane Whitham - an active director whose contract started on 14 Dec 2004.
According to our data (updated on 08 Apr 2024), the company filed 1 address: 1 Hawkdun Place, Bridge Hill, Alexandra, 9320 (category: invoice, postal).
Up until 30 Aug 2016, Magna Holdings Limited had been using Unit 1B, 303 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whitham, Bernard Francis (an individual) located at Bridge Hill, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whitham, Karen Jane - located at Bridge Hill, Alexandra. Magna Holdings Limited is categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Principal place of activity

1 Hawkdun Place, Bridge Hill, Alexandra, 9320 New Zealand


Previous addresses

Address #1: Unit 1b, 303 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 16 Feb 2015 to 30 Aug 2016

Address #2: C/-murray Withers & Associates, 165 Harewood Road, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 28 Nov 2012 to 16 Feb 2015

Address #3: C/-murray Withers & Associates, Level 1, 292 Cashel Street, Christchurch New Zealand

Physical & registered address used from 04 Sep 2007 to 28 Nov 2012

Address #4: Level 12 Radio Network House, 155 Worcester Street, Christchurch

Registered & physical address used from 14 Dec 2004 to 04 Sep 2007

Contact info
64 27 4449302
13 Nov 2018 Phone
bwhitham@xtra.co.nz
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitham, Bernard Francis Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whitham, Karen Jane Bridge Hill
Alexandra
9320
New Zealand
Directors

Bernard Francis Whitham - Director

Appointment date: 14 Dec 2004

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 01 Nov 2019

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 16 Oct 2008


Karen Jane Whitham - Director

Appointment date: 14 Dec 2004

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 01 Nov 2019

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 16 Oct 2008

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