Magnum Boats Limited was started on 25 Jun 1990 and issued a number of 9429039215703. This removed LTD company has been managed by 4 directors: Trevor Allan Robb - an active director whose contract began on 25 Jun 1990,
Louis Raymond Evans - an inactive director whose contract began on 25 Jun 2015 and was terminated on 12 Oct 2016,
Simon John Robb - an inactive director whose contract began on 06 May 2009 and was terminated on 25 Jun 2015,
Margaret Christine Robb - an inactive director whose contract began on 25 Jun 1990 and was terminated on 06 May 2009.
As stated in our database (updated on 03 Jul 2023), the company filed 1 address: 15A Te Papa Road, Kawakawa Bay, Papakura, 2585 (types include: physical, service).
Up until 14 Feb 2017, Magnum Boats Limited had been using 820 North Road, Rd2 Papakura, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Robb, Trevor Allan (a director) located at Kawakawa Bay, Papakura postcode 2585. Magnum Boats Limited is classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Principal place of activity
15a Te Papa Road, Kawakawa Bay, Papakura, 2585 New Zealand
Previous addresses
Address: 820 North Road, Rd2 Papakura, Auckland, 2582 New Zealand
Physical address used from 18 Mar 2016 to 14 Feb 2017
Address: 24 The Terrace, Timaru, 7910 New Zealand
Physical address used from 01 Feb 2016 to 18 Mar 2016
Address: 24 The Terrace, Timaru, 7910 New Zealand
Registered address used from 01 Feb 2016 to 14 Feb 2017
Address: 14 The Terrace, Timaru, 7910 New Zealand
Registered & physical address used from 10 Mar 2014 to 01 Feb 2016
Address: Level 3, 62 Worcester Boulevard, Christchurch, 8140 New Zealand
Physical & registered address used from 07 Mar 2014 to 10 Mar 2014
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 17 Feb 2011 to 07 Mar 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 29 Mar 2010 to 17 Feb 2011
Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru
Registered address used from 19 May 1997 to 29 Mar 2010
Address: C/- Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 15 Sep 1996 to 29 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Robb, Trevor Allan |
Kawakawa Bay Papakura 2585 New Zealand |
10 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aeromarine Industries Limited Shareholder NZBN: 9429036123834 Company Number: 1276894 |
02 Feb 2004 - 24 Mar 2015 | |
Individual | Robb, Trevor Allan |
Wattle Downs Auckland 2103 New Zealand |
25 Jun 1990 - 12 Nov 2015 |
Other | Jericho Road Company Number: 1660872 |
12 Nov 2015 - 10 Mar 2016 | |
Entity | Aeromarine Industries Limited Shareholder NZBN: 9429036123834 Company Number: 1276894 |
02 Feb 2004 - 24 Mar 2015 | |
Entity | Aeromarine Limited Shareholder NZBN: 9429040362199 Company Number: 138830 |
02 Feb 2004 - 02 Feb 2004 | |
Entity | Aeromarine Limited Shareholder NZBN: 9429040362199 Company Number: 138830 |
02 Feb 2004 - 02 Feb 2004 | |
Other | Jericho Road Company Number: 1660872 |
12 Nov 2015 - 10 Mar 2016 |
Trevor Allan Robb - Director
Appointment date: 25 Jun 1990
Address: Kawakawa Bay, Papakura, 2585 New Zealand
Address used since 03 Feb 2017
Louis Raymond Evans - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 12 Oct 2016
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 25 Jun 2015
Simon John Robb - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 25 Jun 2015
Address: Parkside, Timaru, 7910 New Zealand
Address used since 09 Feb 2011
Margaret Christine Robb - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 06 May 2009
Address: R D 4, Timaru,
Address used since 25 Jun 1990
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