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Magico Limited

Type: NZ Limited Company (Ltd)
9429037046637
NZBN
1108117
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 30 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 18 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Daniels, Paul Arthur Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Daniels, Paul Arthur Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniels, Mark Peter Paraparaumu Beach
Paraparaumu
Individual Daniels, Mark Peter Paraparaumu Beach
Paraparaumu
Directors

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