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).
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
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 | |||
| Entity (NZ Limited Company) | Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 |
Rotorua New Zealand |
30 Mar 2021 - |
| Individual | Magee, Ruth Sylvia |
Te Kauwhata |
08 Feb 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Magee, Ruth Sylvia |
Te Kauwhata |
08 Feb 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Magee, Nolan Lloyd |
Te Kauwhata |
08 Feb 1993 - 30 Mar 2021 |
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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