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Magnum Management Limited

Type: NZ Limited Company (Ltd)
9429038101557
NZBN
854586
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Jul 2019

Magnum Management Limited, a registered company, was incorporated on 24 Apr 1997. 9429038101557 is the number it was issued. This company has been supervised by 6 directors: Blair Ronald Melrose - an active director whose contract began on 24 Apr 1997,
Tony Charles Cockburn - an active director whose contract began on 18 Dec 2024,
Kelly Paul Adam - an active director whose contract began on 18 Dec 2024,
Ashley Craig Saies - an inactive director whose contract began on 24 Apr 1997 and was terminated on 18 Dec 2024,
Craig William Maley - an inactive director whose contract began on 24 Apr 1997 and was terminated on 17 Dec 2021.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Magnum Management Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 05 Jul 2019.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 5998 shares (59.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (20%). Finally we have the 3rd share allotment (2000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 24 Jun 2015 to 05 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 Jun 2014 to 05 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jun 2012 to 30 Jun 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 21 Jun 2012 to 24 Jun 2015

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 16 Jun 2010 to 21 Jun 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 28 May 2009 to 16 Jun 2010

Address: 44 York Place, Dunedin

Registered & physical address used from 29 Jun 2007 to 28 May 2009

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 17 Jun 2001 to 29 Jun 2007

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 17 Jun 2001 to 17 Jun 2001

Address: C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical address used from 17 Jun 2001 to 29 Jun 2007

Address: C/- Taylor Mclauchlan & Partners, 44 York Place, Dunedin

Physical & registered address used from 09 Jun 2000 to 17 Jun 2001

Address: C/- Taylor Mclauchlan & Partners, 44 York Place, Dunedin

Registered address used from 11 Apr 2000 to 09 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5998
Entity (NZ Limited Company) B R & A M Melrose Trustees Limited
Shareholder NZBN: 9429033969039
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Cockburn, Tony Charles Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Adam, Kelly Paul Dalmore
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Melrose, Blair Ronald Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saies, Catherine Joanne Dunedin

New Zealand
Individual Saies, Catherine Joanne Dunedin

New Zealand
Individual Saies, Ashley Craig Dunedin
Individual Maley, Craig William Fairfield
Dunedin

New Zealand
Individual Saies, Ashley Craig Dunedin
Individual Saies, Ashley Craig Dunedin
Individual Saies, Ashley Craig Dunedin
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Saies, Ashley Craig Dunedin
Individual Saies, Ashley Craig Dunedin
Individual Saies, Ashley Craig Dunedin
Individual Saies, Ashley Craig Dunedin
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Saies, Catherine Joanne Dunedin

New Zealand
Individual Saies, Catherine Joanne Dunedin

New Zealand
Individual Saies, Catherine Joanne Dunedin

New Zealand
Individual Saies, Catherine Joanne Dunedin

New Zealand
Individual Saies, Catherine Joanne Dunedin

New Zealand
Individual Saies, Ashley Craig Dunedin
Individual Saies, Ashley Craig Dunedin
Entity C W & L C Maley Trustees Limited
Shareholder NZBN: 9429033968872
Company Number: 1846100
Dunedin Central
Dunedin
9016
New Zealand
Entity P Nelson Trustees Limited
Shareholder NZBN: 9429033972633
Company Number: 1846098
Dunedin Central
Dunedin
9016
New Zealand
Individual Maley, Craig William Fairfield
Dunedin

New Zealand
Entity C W & L C Maley Trustees Limited
Shareholder NZBN: 9429033968872
Company Number: 1846100
Dunedin Central
Dunedin
9016
New Zealand
Entity C W & L C Maley Trustees Limited
Shareholder NZBN: 9429033968872
Company Number: 1846100
Dunedin Central
Dunedin
9016
New Zealand
Entity C W & L C Maley Trustees Limited
Shareholder NZBN: 9429033968872
Company Number: 1846100
Dunedin Central
Dunedin
9016
New Zealand
Individual Nelson, Peter Fairfield
Dunedin
9018
New Zealand
Individual Green, Julian James Macandrew Bay
Dunedin
9014
New Zealand
Entity P Nelson Trustees Limited
Shareholder NZBN: 9429033972633
Company Number: 1846098
Dunedin Central
Dunedin
9016
New Zealand
Individual Wakefield, Adam Wilson Balaclava
Dunedin
9011
New Zealand
Entity P Nelson Trustees Limited
Shareholder NZBN: 9429033972633
Company Number: 1846098
Dunedin Central
Dunedin
9016
New Zealand
Directors

Blair Ronald Melrose - Director

Appointment date: 24 Apr 1997

Address: Dunedin, 9011 New Zealand

Address used since 16 Jun 2015


Tony Charles Cockburn - Director

Appointment date: 18 Dec 2024

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 18 Dec 2024


Kelly Paul Adam - Director

Appointment date: 18 Dec 2024

Address: Dalmore, Dunedin, 9010 New Zealand

Address used since 18 Dec 2024


Ashley Craig Saies - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 18 Dec 2024

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 16 Jun 2015


Craig William Maley - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 17 Dec 2021

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 03 Aug 2006


Peter Nelson - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 21 Dec 2018

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 23 May 2014

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