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 4 directors: Ashley Craig Saies - an active director whose contract began on 24 Apr 1997,
Blair Ronald Melrose - an active director whose contract began on 24 Apr 1997,
Craig William Maley - an inactive director whose contract began on 24 Apr 1997 and was terminated on 17 Dec 2021,
Peter Nelson - an inactive director whose contract began on 24 Apr 1997 and was terminated on 21 Dec 2018.
Last updated on 28 Apr 2024, 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 6 shareholders (4 groups). The first group consists of 4998 shares (49.98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 4998 shares (49.98%). Finally we have the 3rd share allotment (2 shares 0.02%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
27 May 2008 - |
Individual | Saies, Catherine Joanne |
Dunedin New Zealand |
27 May 2008 - |
Individual | Saies, Ashley Craig |
Dunedin |
27 May 2008 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | B R & A M Melrose Trustees Limited Shareholder NZBN: 9429033969039 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Saies, Ashley Craig |
Dunedin |
24 Apr 1997 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Melrose, Blair Ronald |
Dunedin New Zealand |
24 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Company Number: 1846100 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2008 - 20 Dec 2021 |
Entity | P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2008 - 16 Jan 2019 |
Individual | Maley, Craig William |
Fairfield Dunedin New Zealand |
24 Apr 1997 - 20 Dec 2021 |
Individual | Maley, Craig William |
Fairfield Dunedin New Zealand |
24 Apr 1997 - 20 Dec 2021 |
Entity | C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Company Number: 1846100 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2008 - 20 Dec 2021 |
Entity | C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Company Number: 1846100 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2008 - 20 Dec 2021 |
Entity | C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Company Number: 1846100 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2008 - 20 Dec 2021 |
Individual | Nelson, Peter |
Fairfield Dunedin 9018 New Zealand |
24 Apr 1997 - 16 Jan 2019 |
Individual | Green, Julian James |
Macandrew Bay Dunedin 9014 New Zealand |
21 Aug 2014 - 20 Dec 2017 |
Entity | P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2008 - 16 Jan 2019 |
Individual | Wakefield, Adam Wilson |
Balaclava Dunedin 9011 New Zealand |
21 Aug 2014 - 27 Jun 2017 |
Entity | P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2008 - 16 Jan 2019 |
Ashley Craig Saies - Director
Appointment date: 24 Apr 1997
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 16 Jun 2015
Blair Ronald Melrose - Director
Appointment date: 24 Apr 1997
Address: Dunedin, 9011 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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