Magwarehouse.com Limited

Magwarehouse.com Limited was started on 24 Jun 2002 and issued an NZBN of 9429036439812. The registered LTD company has been managed by 7 directors: Nathan Alfred Joll - an active director whose contract began on 13 Feb 2006,
Nathan Joll - an active director whose contract began on 13 Feb 2006,
Jaydene Earl Balfour Sage - an active director whose contract began on 30 Apr 2025,
Anthony Broome - an inactive director whose contract began on 28 Jul 2003 and was terminated on 08 Mar 2011,
Rodney Harvey - an inactive director whose contract began on 28 Jul 2003 and was terminated on 31 Mar 2007.
As stated in our information (last updated on 29 May 2025), this company uses 1 address: Po Box 62110, Sylvia Park, Auckland, 1644 (category: postal, office).
Until 06 Sep 2017, Magwarehouse.com Limited had been using 101 Cavendish Drive, Papatoetoe, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Joll, Dianne Janice (an individual) located at Manukau City postcode 2016.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Joll, Nathan - located at Manukau City.
The third share allotment (980 shares, 98%) belongs to 2 entities, namely:
Joll, Nathan, located at Manukau City (a director),
Joll, Dianne Janice, located at Manukau City (an individual). Magwarehouse.com Limited is categorised as "Motor vehicle accessory dealing - new" (business classification F350420).

Principal place of activity

101 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Previous addresses

Address #1: 101 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Physical address used from 26 Jun 2017 to 06 Sep 2017

Address #2: 101 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered address used from 23 Jun 2017 to 06 Sep 2017

Address #3: 290 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Physical address used from 11 Jul 2011 to 26 Jun 2017

Address #4: 290 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Registered address used from 11 Jul 2011 to 23 Jun 2017

Address #5: 1 Antares Place, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 17 Sep 2003 to 11 Jul 2011

Address #6: 1 Antares Place, Mirangi Bay, North Shore, Auckland

Physical & registered address used from 04 Aug 2003 to 17 Sep 2003

Address #7: 290 Redoubt Road, Manukau City, Auckland

Physical & registered address used from 24 Jun 2002 to 04 Aug 2003

Previous Shareholders

Nathan Alfred Joll - Director

Appointment date: 13 Feb 2006

Nathan Joll - Director

Appointment date: 13 Feb 2006

Jaydene Earl Balfour Sage - Director

Appointment date: 30 Apr 2025

Anthony Broome - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 08 Mar 2011

Rodney Harvey - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 31 Mar 2007

Nathan Alfred Joll - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 28 Jul 2003

Dianne Janice Joll - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 28 Jul 2003