Magnum Construction Limited, a registered company, was registered on 21 Feb 1996. 9429038369797 is the number it was issued. This company has been run by 3 directors: Ruth Sylvia Magee - an active director whose contract began on 26 Mar 2020,
Nolan Lloyd Magee - an inactive director whose contract began on 21 Feb 1996 and was terminated on 26 Mar 2020,
David Glass Herbison - an inactive director whose contract began on 21 Feb 1996 and was terminated on 03 Jun 1998.
Updated on 08 May 2024, BizDb's database contains detailed information about 1 address: 1222 Arawa Street, Rotorua, 3010 (category: registered, physical).
Magnum Construction Limited had been using Level 5, 57 Fort Street, Auckland as their physical address up to 26 Mar 2013.
Old names for this company, as we found at BizDb, included: from 21 Feb 1996 to 21 Nov 1997 they were named Magnum Equipment Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 5, 57 Fort Street, Auckland, 0000 New Zealand
Physical & registered address used from 07 Nov 2012 to 26 Mar 2013
Address #2: Same As Registered Office
Physical address used from 25 Nov 1999 to 25 Nov 1999
Address #3: Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua New Zealand
Physical address used from 25 Nov 1999 to 07 Nov 2012
Address #4: 1272 Fenton Street, Rotorua
Registered address used from 24 Nov 1999 to 24 Nov 1999
Address #5: Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua New Zealand
Registered address used from 24 Nov 1999 to 07 Nov 2012
Address #6: 164 Fenton Street, Rotorua
Physical address used from 26 Jan 1999 to 25 Nov 1999
Address #7: 164 Fenton Street, Rotorua
Registered address used from 26 Jan 1999 to 24 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Magee, Ruth Sylvia |
Te Kauwhata |
21 Feb 1996 - |
Entity (NZ Limited Company) | Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 |
Rotorua New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Magee, Ruth Sylvia |
Te Kauwhata |
21 Feb 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Magee, Nolan Lloyd |
Te Kauwhata |
21 Feb 1996 - 30 Mar 2021 |
Individual | Magee, Nolan Lloyd |
Te Kauwhata |
21 Feb 1996 - 30 Mar 2021 |
Ruth Sylvia Magee - Director
Appointment date: 26 Mar 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 26 Mar 2020
Nolan Lloyd Magee - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 26 Mar 2020
Address: Te Kauwhata, 3782 New Zealand
Address used since 03 Jul 2015
David Glass Herbison - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 03 Jun 1998
Address: Clevedon,
Address used since 21 Feb 1996
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