Magni Gyro Nz Limited, a registered company, was incorporated on 14 Jul 2004. 9429035282495 is the business number it was issued. The company has been managed by 3 directors: Peter Gordon Avery - an active director whose contract began on 27 Jan 2011,
John Francis Springford - an inactive director whose contract began on 04 Oct 2006 and was terminated on 31 Jan 2011,
Jason Beer - an inactive director whose contract began on 14 Jul 2004 and was terminated on 05 Oct 2006.
Updated on 10 May 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, physical).
Magni Gyro Nz Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address up until 17 Oct 2012.
Former names used by the company, as we managed to find at BizDb, included: from 11 Dec 2007 to 15 Jun 2021 they were named Jackson Bay Rotors Limited, from 04 Jul 2007 to 11 Dec 2007 they were named Jacksons Bay Rotors Limited and from 14 Jul 2004 to 04 Jul 2007 they were named Mileage Plus New Zealand Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Taylor, Malcolm Ian (an individual) located at Rd 9, Hastings postcode 4179,
Springford, John Francis (an individual) located at Havelock North postcode 4130,
Avery, Peter Gordon (an individual) located at R D 1, Taupo postcode 3351.
Previous addresses
Address #1: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 11 Oct 2006 to 17 Oct 2012
Address #2: 405 Hastings Street South, Hastings
Physical & registered address used from 14 Jul 2004 to 11 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
06 Oct 2006 - |
Individual | Springford, John Francis |
Havelock North 4130 New Zealand |
06 Oct 2006 - |
Individual | Avery, Peter Gordon |
R D 1 Taupo 3351 New Zealand |
15 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beer, Jason |
Hastings |
14 Jul 2004 - 27 Jun 2010 |
Peter Gordon Avery - Director
Appointment date: 27 Jan 2011
Address: R D 1, Taupo, 3351 New Zealand
Address used since 22 Sep 2022
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 07 Oct 2013
John Francis Springford - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 31 Jan 2011
Address: Havelock North, 4130 New Zealand
Address used since 04 Oct 2006
Jason Beer - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 05 Oct 2006
Address: Hastings,
Address used since 14 Jul 2004
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