Magenta Properties Limited, a registered company, was incorporated on 12 Jul 2004. 9429035290568 is the NZ business number it was issued. The company has been managed by 2 directors: David Warren Savage - an active director whose contract started on 12 Jul 2004,
Christine Margaret Savage - an active director whose contract started on 12 Jul 2004.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Magenta Properties Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland as their physical address up until 02 Mar 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 08 Oct 2019 to 02 Mar 2020
Address #2: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 28 Nov 2018 to 08 Oct 2019
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Nov 2016 to 28 Nov 2018
Address #4: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Nov 2015 to 15 Nov 2016
Address #5: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 29 Sep 2008 to 24 Nov 2015
Address #6: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 12 Jul 2004 to 29 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Savage, Christine Margaret |
Cockle Bay Howick, Auckland |
12 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Savage, David Warren |
Cockle Bay Howick, Auckland |
12 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Warren Savage Family Trust | 14 Nov 2011 - 13 Dec 2011 | |
Other | Null - The Warren Savage Family Trust | 14 Nov 2011 - 13 Dec 2011 |
David Warren Savage - Director
Appointment date: 12 Jul 2004
Address: Cockle Bay, Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2016
Christine Margaret Savage - Director
Appointment date: 12 Jul 2004
Address: Cockle Bay, Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2016
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