Magpie Promotions Limited, a registered company, was started on 17 Jan 1996. 9429038520488 is the NZ business identifier it was issued. "Professional rugby administration coaching or playing" (ANZSIC R911222) is how the company was classified. The company has been run by 16 directors: Brendon Mahony - an active director whose contract began on 12 Dec 2011,
Daniel John Gough - an active director whose contract began on 26 Feb 2019,
Emma Jensen - an active director whose contract began on 30 Mar 2021,
Kirsty Jane Kupa - an active director whose contract began on 28 Mar 2023,
Stephen Lunn - an inactive director whose contract began on 12 Dec 2011 and was terminated on 29 Mar 2023.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 201, Napier, Napier, 4140 (category: postal, delivery).
Magpie Promotions Limited had been using 32 Latham Street, Napier as their physical address up to 13 May 2020.
A single entity controls all company shares (exactly 50 shares) - Mahoney, Brendon - located at 4140, Westshore, Napier.
Other active addresses
Address #4: 3 Orotu Drive, Poraiti, Napier, 4112 New Zealand
Delivery address used from 04 May 2021
Principal place of activity
3 Orotu Drive, Poraiti, Napier, 4112 New Zealand
Previous addresses
Address #1: 32 Latham Street, Napier, 4110 New Zealand
Physical & registered address used from 13 May 2019 to 13 May 2020
Address #2: 38 Latham Street, Napier, 4110 New Zealand
Registered & physical address used from 17 Aug 2018 to 13 May 2019
Address #3: 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 14 Jul 2010 to 17 Aug 2018
Address #4: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 19 Oct 2009 to 14 Jul 2010
Address #5: Bdo Spicers, 86 Station Street, Napier
Registered & physical address used from 03 Jun 2008 to 19 Oct 2009
Address #6: Palairet Pearson, 86 Station Street, Napier
Physical address used from 09 May 2002 to 03 Jun 2008
Address #7: C/- Hawkes Bay Rugby, Latham Street, Napier
Registered address used from 26 Jun 1997 to 03 Jun 2008
Address #8: Hawkes Bay Rugby, Mclean Park, Latham Street, Napier
Physical address used from 17 Jan 1996 to 09 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Mahoney, Brendon |
Westshore Napier 4110 New Zealand |
01 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Condon, Ian Christopher |
Taradale |
17 Jan 1996 - 01 Jun 2016 |
| Individual | Mulligan, Thomas Eruera |
Clive New Zealand |
17 Jan 1996 - 01 Jun 2016 |
Ultimate Holding Company
Brendon Mahony - Director
Appointment date: 12 Dec 2011
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 09 Jun 2015
Daniel John Gough - Director
Appointment date: 26 Feb 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Feb 2019
Emma Jensen - Director
Appointment date: 30 Mar 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 30 Mar 2021
Kirsty Jane Kupa - Director
Appointment date: 28 Mar 2023
Address: Otane, Otane, 4202 New Zealand
Address used since 28 Mar 2023
Stephen Lunn - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 29 Mar 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 09 Jun 2015
Mark John Hamilton - Director (Inactive)
Appointment date: 26 Feb 2019
Termination date: 02 Mar 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 26 Feb 2019
Peter Fleming - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 26 Feb 2019
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 09 Jun 2015
Colin Francis - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 27 Feb 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 04 Aug 2016
Kevin Atkinson - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 08 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Jun 2015
Dan Druzianic - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 08 May 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 09 Jun 2015
Simon Tremain - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 02 May 2017
Address: Westshore, Napier, 4110 New Zealand
Address used since 09 Jun 2015
Taine Randell - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 02 May 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 29 Feb 2016
Neil Pulford - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 23 Feb 2015
Address: Napier South, Napier, 4110 New Zealand
Address used since 12 Dec 2011
Ian Christopher Condon - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 12 Dec 2011
Address: Taradale, Napier,
Address used since 01 Jun 1997
Thomas Eruera Mulligan - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 02 May 2002
Address: Clive,
Address used since 17 Jan 1996
Wayne Ross Smith - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 01 Jun 1997
Address: Taradale, Napier,
Address used since 17 Jan 1996
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