Magnetic North Holdings Limited

Magnetic North Holdings Limited, a registered company, was started on 04 Feb 2004. 9429035552987 is the NZ business number it was issued. The company has been managed by 2 directors: Petar Robert Kust - an active director whose contract started on 04 Feb 2004,
Debra Michele Warner - an inactive director whose contract started on 04 Feb 2004 and was terminated on 31 Mar 2015.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 15 William Bayes Place, Red Beach, Whangaparaoa, 0932 (types include: registered, service).
Magnetic North Holdings Limited had been using 3/17 Banks Avenue, Mount Maunganui as their physical address up until 12 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: 3/17 Banks Avenue, Mount Maunganui, 3116 New Zealand

Physical address used from 17 Jun 2015 to 12 May 2021

Address #2: 3/17 Banks Avenue, Mount Maunganui, 3116 New Zealand

Registered address used from 23 Apr 2014 to 12 May 2021

Address #3: Clarkes Chartered Accountants, 305a Oceanbeach Road, Mount Maunganui, 3116 New Zealand

Registered address used from 01 Aug 2012 to 23 Apr 2014

Address #4: Clarkes Chartered Accountants, 305a Oceanbeach Road, Mount Maunganui, 3116 New Zealand

Physical address used from 01 Aug 2012 to 17 Jun 2015

Address #5: Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Registered & physical address used from 01 Apr 2010 to 01 Aug 2012

Address #6: Clarkes Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Physical & registered address used from 04 Feb 2004 to 01 Apr 2010

Petar Robert Kust - Director

Appointment date: 04 Feb 2004

Debra Michele Warner - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 31 Mar 2015