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Magnum Boats Limited

Type: NZ Limited Company (Ltd)
9429039215703
NZBN
471332
Company Number
Registered
Company Status
C239210
Industry classification code
C239210 Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
15a Te Papa Road
Kawakawa Bay
Papakura 2585
New Zealand
Registered & physical address used since 14 Feb 2017

Magnum Boats Limited was started on 25 Jun 1990 and issued a number of 9429039215703. This registered 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 13 Aug 2020), the company filed 1 address: 15A Te Papa Road, Kawakawa Bay, Papakura, 2585 (types include: registered, physical).
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:
Trevor Robb (a director) located at Kawakawa Bay, Papakura postcode 2585. Magnum Boats Limited is classified as "C239210 Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).

Addresses

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

Contact info
64 21 1873267
Phone
esther@aeromarine.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Trevor Allan Robb Kawakawa Bay
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aeromarine Industries Limited
Shareholder NZBN: 9429036123834
Company Number: 1276894
Individual Trevor Allan Robb Wattle Downs
Auckland
2103
New Zealand
Other Jericho Road
Company Number: 1660872
Entity Aeromarine Industries Limited
Shareholder NZBN: 9429036123834
Company Number: 1276894
Entity Aeromarine Limited
Shareholder NZBN: 9429040362199
Company Number: 138830
Entity Aeromarine Limited
Shareholder NZBN: 9429040362199
Company Number: 138830
Other Jericho Road
Company Number: 1660872
Directors

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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