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Magnum Hire Limited

Type: NZ Limited Company (Ltd)
9429035103813
NZBN
1571728
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Magnum Hire Limited was incorporated on 16 Nov 2004 and issued a business number of 9429035103813. This registered LTD company has been run by 4 directors: Liam Field - an active director whose contract started on 16 Nov 2004,
William Alexander Walker - an inactive director whose contract started on 23 Dec 2011 and was terminated on 30 Mar 2012,
Michael William Walker - an inactive director whose contract started on 01 Jun 2011 and was terminated on 23 Dec 2011,
William Walker - an inactive director whose contract started on 16 Nov 2004 and was terminated on 01 Jun 2011.
As stated in our information (updated on 31 Mar 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 30 Mar 2022, Magnum Hire Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Neilsons Trustee Limited (an entity) located at Penrose, Auckland postcode 1061,
Field, Liam (a director) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Field, Liam - located at Henderson, Auckland.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 Mar 2016 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2016 to 01 Mar 2022

Address #3: 20 The Concourse, Henderson, Auckland, 0610 New Zealand

Physical address used from 26 Aug 2011 to 08 Mar 2016

Address #4: 20 The Concourse, Henderson, Auckland, 0610 New Zealand

Registered address used from 17 Jun 2011 to 08 Mar 2016

Address #5: Unit 1 32 The Concourse, Henderson, Auckland, 0610 New Zealand

Physical address used from 16 Dec 2010 to 26 Aug 2011

Address #6: Unit 1 32 The Concourse, Henderson, Auckland, 0610 New Zealand

Registered address used from 16 Dec 2010 to 17 Jun 2011

Address #7: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 03 Sep 2008 to 16 Dec 2010

Address #8: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 03 Sep 2007 to 03 Sep 2008

Address #9: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 16 Nov 2004 to 03 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Penrose
Auckland
1061
New Zealand
Director Field, Liam Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Field, Liam Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Magnum Equipment Limited
Shareholder NZBN: 9429036953554
Company Number: 1126466
Entity Magnum Equipment Limited
Shareholder NZBN: 9429036953554
Company Number: 1126466
Directors

Liam Field - Director

Appointment date: 16 Nov 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 18 Aug 2011


William Alexander Walker - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 30 Mar 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 23 Dec 2011


Michael William Walker - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 23 Dec 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2011


William Walker - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 01 Jun 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 16 Nov 2004