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Magnum Construction Limited

Type: NZ Limited Company (Ltd)
9429038369797
NZBN
713215
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2001
1222 Arawa Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 26 Mar 2013


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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Magee, Ruth Sylvia Te Kauwhata
Entity (NZ Limited Company) Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Magee, Ruth Sylvia Te Kauwhata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magee, Nolan Lloyd Te Kauwhata
Individual Magee, Nolan Lloyd Te Kauwhata
Directors

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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