Magico Limited was incorporated on 23 Feb 2001 and issued a New Zealand Business Number of 9429037046637. This registered LTD company has been run by 2 directors: Paul Arthur Daniels - an active director whose contract began on 23 Feb 2001,
Mark Peter Daniels - an inactive director whose contract began on 23 Feb 2001 and was terminated on 23 Aug 2007.
As stated in our data (updated on 11 Apr 2024), this company registered 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Up to 18 Mar 2015, Magico Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Daniels, Paul Arthur (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Daniels, Paul Arthur - located at Orewa, Orewa.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 30 Sep 2010 to 18 Mar 2015
Address #2: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 23 Feb 2001 to 30 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
23 Feb 2001 - |
Individual | Daniels, Paul Arthur |
Orewa Orewa 0931 New Zealand |
23 Feb 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Daniels, Paul Arthur |
Orewa Orewa 0931 New Zealand |
23 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniels, Mark Peter |
Paraparaumu Beach Paraparaumu |
23 Feb 2001 - 23 Aug 2007 |
Individual | Daniels, Mark Peter |
Paraparaumu Beach Paraparaumu |
23 Feb 2001 - 23 Aug 2007 |
Paul Arthur Daniels - Director
Appointment date: 23 Feb 2001
Address: Tawa, Wellington, 5028 New Zealand
Address used since 20 Jun 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Mar 2011
Mark Peter Daniels - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 23 Aug 2007
Address: Paraparaumu Beach, Paraparaumu,
Address used since 23 Feb 2001
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