Marine Magicians Limited was registered on 13 Sep 2004 and issued a business number of 9429035179801. This registered LTD company has been supervised by 1 director, named Stephen James Jones - an active director whose contract began on 13 Sep 2004.
According to BizDb's information (updated on 28 May 2025), the company uses 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service).
Until 07 Jul 2017, Marine Magicians Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address.
BizDb identified former names for the company: from 13 Sep 2004 to 04 Oct 2004 they were named Marine Majicians Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Jones, Karlene Ann (an individual) located at Rd 2, Papakura postcode 2582.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Jones, Stephen James - located at Rd 2, Papakura.
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 30 Jan 2012 to 07 Jul 2017
Address #2: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand
Physical & registered address used from 30 May 2008 to 30 Jan 2012
Address #3: C/-pauling & Co Ltd, Auckland Finance Building, 611 Great South Road, Manukau City
Physical & registered address used from 09 May 2006 to 30 May 2008
Address #4: 61 Broomfields Road, Whitford, Auckland
Physical & registered address used from 13 Sep 2004 to 09 May 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Jones, Karlene Ann |
Rd 2 Papakura 2582 New Zealand |
13 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Jones, Stephen James |
Rd 2 Papakura 2582 New Zealand |
13 Sep 2004 - |
Stephen James Jones - Director
Appointment date: 13 Sep 2004
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 10 Jun 2010
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