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Magnum Contracting Limited

Type: NZ Limited Company (Ltd)
9429038893865
NZBN
574108
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Aug 2000
1222 Arawa Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 01 Apr 2015

Magnum Contracting Limited, a registered company, was incorporated on 08 Feb 1993. 9429038893865 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Ruth Sylvia Magee - an active director whose contract started on 26 Mar 2020,
Nolan Lloyd Magee - an inactive director whose contract started on 17 Feb 1993 and was terminated on 26 Mar 2020,
David Glass Herbison - an inactive director whose contract started on 07 Jan 1997 and was terminated on 03 Jun 1998,
Ruth Sylvia Magee - an inactive director whose contract started on 17 Feb 1993 and was terminated on 07 Jan 1997,
Simon Francis Scott - an inactive director whose contract started on 09 Dec 1992 and was terminated on 17 Feb 1993.
Updated on 27 May 2025, BizDb's database contains detailed information about 1 address: 1222 Arawa Street, Rotorua, 3010 (types include: physical, service).
Magnum Contracting Limited had been using 1272 Fenton Street, Rotorua as their registered address until 25 Nov 1999.
Past names for the company, as we managed to find at BizDb, included: from 23 Apr 1993 to 21 Nov 1997 they were called Magnum Construction Limited, from 08 Feb 1993 to 23 Apr 1993 they were called Carney Holdings Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 1272 Fenton Street, Rotorua

Registered address used from 25 Nov 1999 to 25 Nov 1999

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

Registered & physical address used from 25 Nov 1999 to 01 Apr 2015

Address #4: 164 Fenton Street, Rotorua

Registered & physical address used from 26 Jan 1999 to 25 Nov 1999

Address #5: 111 Collingwood Street, Hamilton

Registered address used from 17 Nov 1993 to 26 Jan 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
Entity (NZ Limited Company) Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Rotorua

New Zealand
Individual Magee, Ruth Sylvia Te Kauwhata
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
Directors

Ruth Sylvia Magee - Director

Appointment date: 26 Mar 2020

Address: Te Kauwhata, 3782 New Zealand

Address used since 26 Mar 2020


Nolan Lloyd Magee - Director (Inactive)

Appointment date: 17 Feb 1993

Termination date: 26 Mar 2020

Address: Te Kauwhata, 3782 New Zealand

Address used since 03 Jul 2015


David Glass Herbison - Director (Inactive)

Appointment date: 07 Jan 1997

Termination date: 03 Jun 1998

Address: Clevedon,

Address used since 07 Jan 1997


Ruth Sylvia Magee - Director (Inactive)

Appointment date: 17 Feb 1993

Termination date: 07 Jan 1997

Address: Te Teko Road, Galatea,

Address used since 17 Feb 1993


Simon Francis Scott - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 17 Feb 1993

Address: Hamilton,

Address used since 09 Dec 1992


Kathleen Mary Tayler - Director (Inactive)

Appointment date: 08 Feb 1993

Termination date: 17 Feb 1993

Address: Hamilton,

Address used since 08 Feb 1993

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