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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 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.

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: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Individual Saies, Catherine Joanne Dunedin

New Zealand
Individual Saies, Ashley Craig Dunedin
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
Shares Allocation #3 Number of Shares: 2
Individual Saies, Ashley Craig Dunedin
Shares Allocation #4 Number of Shares: 2
Individual Melrose, Blair Ronald Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
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

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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