Magic Chrono Limited, a registered company, was registered on 19 Apr 2000. 9429037303655 is the NZ business identifier it was issued. The company has been run by 4 directors: Melanie Jane Coxon - an active director whose contract began on 11 Aug 2011,
Christopher Harder - an active director whose contract began on 04 Feb 2014,
Christopher Lloyd Harder - an inactive director whose contract began on 10 Dec 2003 and was terminated on 11 Aug 2011,
Donald Keith Cleaver - an inactive director whose contract began on 19 Apr 2000 and was terminated on 18 Dec 2003.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Magic Chrono Limited had been using C/-Cleaver Richards Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 19 Sep 2013.
Previous aliases for this company, as we found at BizDb, included: from 15 Aug 2011 to 16 Aug 2012 they were named Lawyeradmin Software Limited, from 29 Apr 2011 to 15 Aug 2011 they were named Lawyerhelp Software Development Limited and from 08 Aug 2006 to 29 Apr 2011 they were named Great Spirits Publishing Limited.
A single entity controls all company shares (exactly 1000 shares) - Mckelvie Trustees No.3 Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: C/-cleaver Richards Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 31 Aug 2012 to 19 Sep 2013
Address: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland New Zealand
Registered & physical address used from 19 Apr 2000 to 31 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mckelvie Trustees No.3 Limited Shareholder NZBN: 9429031048477 |
Grey Lynn Auckland 1021 New Zealand |
08 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mountain Group Investments Limited Shareholder NZBN: 9429039661197 Company Number: 328397 |
19 Apr 2000 - 27 Jun 2010 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
28 Oct 2004 - 08 Oct 2013 | |
| Entity | Mountain Group Investments Limited Shareholder NZBN: 9429039661197 Company Number: 328397 |
19 Apr 2000 - 27 Jun 2010 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
28 Oct 2004 - 08 Oct 2013 |
Melanie Jane Coxon - Director
Appointment date: 11 Aug 2011
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Aug 2011
Christopher Harder - Director
Appointment date: 04 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Feb 2014
Christopher Lloyd Harder - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 11 Aug 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 28 Oct 2009
Donald Keith Cleaver - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 18 Dec 2003
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 19 Apr 2000
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