Magnesium Limited, a registered company, was started on 20 May 2004. 9429035372943 is the NZ business identifier it was issued. This company has been managed by 6 directors: Calvin Morgan Lloyd Hayward - an active director whose contract started on 21 Jun 2023,
Fraser Capel Powrie - an inactive director whose contract started on 29 May 2023 and was terminated on 22 Jun 2023,
Patricia Anne Hayward - an inactive director whose contract started on 25 Jul 2019 and was terminated on 29 May 2023,
Lloyd James Hayward - an inactive director whose contract started on 14 Jun 2016 and was terminated on 25 Jul 2019,
Carolyn Jane Hina - an inactive director whose contract started on 31 Aug 2004 and was terminated on 14 Jun 2016.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Gretel Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Magnesium Limited had been using 161 Birkenhead Avenue, Birkenhead, Auckland as their registered address up until 16 Jul 2012.
One entity owns all company shares (exactly 100 shares) - Hayward, Calvin Morgan Lloyd - located at 0627, Hillcrest, Auckland.
Previous addresses
Address #1: 161 Birkenhead Avenue, Birkenhead, Auckland New Zealand
Registered & physical address used from 26 Jun 2007 to 16 Jul 2012
Address #2: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 04 Jul 2006 to 26 Jun 2007
Address #3: 5 Fenton Street, Eden Terrace, Auckland
Physical & registered address used from 20 May 2004 to 04 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hayward, Calvin Morgan Lloyd |
Hillcrest Auckland 0627 New Zealand |
22 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayward, Lloyd James |
Hillcrest Auckland 0627 New Zealand |
14 Jun 2016 - 23 Jul 2019 |
| Individual | Hina, Carolyn Jane |
Glenfield Auckland 0629 New Zealand |
24 Sep 2004 - 14 Jun 2016 |
| Individual | Powrie, Fraser Capel |
Grafton Auckland 1023 New Zealand |
30 May 2023 - 22 Jun 2023 |
| Individual | Hayward, Patricia Anne |
Hillcrest Auckland 0627 New Zealand |
23 Jul 2019 - 30 May 2023 |
| Individual | Powrie, Fraser Capel |
Epsom Auckland |
20 May 2004 - 27 Jun 2010 |
Calvin Morgan Lloyd Hayward - Director
Appointment date: 21 Jun 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Jun 2023
Fraser Capel Powrie - Director (Inactive)
Appointment date: 29 May 2023
Termination date: 22 Jun 2023
Address: Grafton, Auckland, 1023 New Zealand
Address used since 29 May 2023
Patricia Anne Hayward - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 29 May 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Jul 2019
Lloyd James Hayward - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 25 Jul 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 Jun 2016
Carolyn Jane Hina - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 14 Jun 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Jul 2012
Fraser Capel Powrie - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 31 Aug 2004
Address: Epsom, Auckland,
Address used since 20 May 2004
Oxygen Limited
25 Gretel Place
G & D Cook Family Trustee Limited
9 Speedy Crescent
Digitalbydesign Limited
5a Speedy Crescent
Yyl Property Limited
5c Speedy Crescent
Mechatronicsnz Limited
19 Ensign Place
Fine Finishers Limited
7 Speedy Crescent