Magnum Property Cleaning Services Limited, a registered company, was incorporated on 30 Oct 1989. 9429039274656 is the NZ business number it was issued. This company has been managed by 3 directors: Anthony Keith Williams - an active director whose contract began on 20 Feb 1992,
John Anthony Mackay - an inactive director whose contract began on 20 Feb 1992 and was terminated on 14 Apr 2008,
David William Timms - an inactive director whose contract began on 20 Feb 1992 and was terminated on 02 Feb 1994.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Apartment 2308 Country Club Huapai, 23 Vintry Drive, Huapai, Kumeu, 0810 (types include: registered, service).
Magnum Property Cleaning Services Limited had been using 293 Lincoln Road, Henderson, Auckland as their physical address up until 12 Oct 2018.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1999 shares (99.95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.05 per cent).
Previous addresses
Address #1: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 04 Mar 2013 to 12 Oct 2018
Address #2: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered address used from 04 Oct 2007 to 04 Mar 2013
Address #3: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Physical & registered address used from 05 Apr 2002 to 04 Oct 2007
Address #4: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
Registered & physical address used from 04 Mar 2002 to 05 Apr 2002
Address #5: 4/157a Great South Road, Greenlane, Auckland
Registered address used from 10 Jun 1997 to 04 Mar 2002
Address #6: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 05 Jun 1997 to 04 Mar 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Williams, Anthony Keith |
Huapai Kumeu 0810 New Zealand |
30 Oct 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Maree |
Huapai Kumeu 0810 New Zealand |
22 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackay, John Anthony |
Orakei Auckland |
30 Oct 1989 - 16 Aug 2007 |
Anthony Keith Williams - Director
Appointment date: 20 Feb 1992
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 12 Feb 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Feb 2013
John Anthony Mackay - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 14 Apr 2008
Address: Orakei, Auckland,
Address used since 20 Feb 1992
David William Timms - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 02 Feb 1994
Address: Auckland,
Address used since 20 Feb 1992
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