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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Neilsons Trustee Limited Shareholder NZBN: 9429031407601 |
Penrose Auckland 1061 New Zealand |
30 Apr 2015 - |
Director | Field, Liam |
Henderson Auckland 0612 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Field, Liam |
Henderson Auckland 0612 New Zealand |
30 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Magnum Equipment Limited Shareholder NZBN: 9429036953554 Company Number: 1126466 |
16 Nov 2004 - 30 Apr 2015 | |
Entity | Magnum Equipment Limited Shareholder NZBN: 9429036953554 Company Number: 1126466 |
16 Nov 2004 - 30 Apr 2015 |
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
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