Magnet Direct Marketing Limited, a registered company, was registered on 21 Mar 1997. 9429038127663 is the NZ business identifier it was issued. The company has been managed by 4 directors: Matthew Russell Wylie - an active director whose contract started on 21 Mar 1997,
Fletcher Warren Andrew Mckenzie - an inactive director whose contract started on 21 Mar 1997 and was terminated on 03 Nov 2006,
Craig Andrew Smith - an inactive director whose contract started on 21 Mar 1997 and was terminated on 31 Mar 2001,
Gregory James Wood - an inactive director whose contract started on 21 Mar 1997 and was terminated on 19 Apr 2000.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service).
Magnet Direct Marketing Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 07 Oct 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 5 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 995 shares (99.5 per cent).
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 05 Jun 2007 to 07 Oct 2022
Address #2: 60 Wellpark Avenue, Grey Lynn, Auckland
Registered address used from 11 Apr 2000 to 05 Jun 2007
Address #3: 60 Wellpark Avenue, Grey Lynn, Auckland
Physical address used from 13 Oct 1999 to 13 Oct 1999
Address #4: Hewitt Scaletti Waters, Ground Floor, 611 Gt Sth Rd, Manukau City
Physical address used from 13 Oct 1999 to 05 Jun 2007
Address #5: 60 Wellpark Avenue, Grey Lynn, Auckland
Registered address used from 13 Oct 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Wylie, Matthew Russell |
Herne Bay Auckland 1011 New Zealand |
21 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 995 | |||
| Individual | Wylie, Matthew Russell |
Herne Bay Auckland 1011 New Zealand |
21 Mar 1997 - |
| Individual | Smith, Kevin John |
Howick Auckland New Zealand |
21 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Fletcher Warren Andrew |
Epsom Auckland |
21 Mar 1997 - 15 Jul 2005 |
| Individual | Jew, Francis Anthony |
Remuera Auckland |
21 Mar 1997 - 15 Jul 2005 |
| Individual | Mckenzie, Warren Dudley |
Bucklands Beach Auckland |
21 Mar 1997 - 15 Jul 2005 |
Matthew Russell Wylie - Director
Appointment date: 21 Mar 1997
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Sep 2015
Fletcher Warren Andrew Mckenzie - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 03 Nov 2006
Address: Epsom, Auckland,
Address used since 26 Jul 2004
Craig Andrew Smith - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 31 Mar 2001
Address: Three Kings, Auckland,
Address used since 21 Mar 1997
Gregory James Wood - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 19 Apr 2000
Address: Parnell, Auckland,
Address used since 21 Mar 1997
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