Magan Holdings Limited

Magan Holdings Limited was registered on 28 Apr 1989 and issued a number of 9429039398543. This registered LTD company has been supervised by 5 directors: Simi Magan - an active director whose contract started on 28 Apr 1989,
Rakesh Magan - an active director whose contract started on 14 May 2014,
Sumant Magan - an inactive director whose contract started on 28 Apr 1989 and was terminated on 28 Nov 2018,
Meena Magan - an inactive director whose contract started on 28 Apr 1989 and was terminated on 01 Oct 1996,
Balli Magan - an inactive director whose contract started on 28 Apr 1989 and was terminated on 01 Oct 1996.
According to BizDb's database (updated on 05 May 2025), the company registered 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (category: registered, service).
Up to 15 Mar 2017, Magan Holdings Limited had been using Level 3, 20 Daly Street, Lower Hutt as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Magan, Rakesh (a director) located at Alicetown, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Magan, Simi - located at Alicetown, Lower Hutt.

Previous addresses

Address #1: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 08 Oct 2012 to 15 Mar 2017

Address #2: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 05 Dec 2006 to 08 Oct 2012

Address #3: 1st Floor, 72 Queens Drive,, Lower Hutt

Physical & registered address used from 25 Aug 2003 to 05 Dec 2006

Address #4: Level 4, 20 Daly Street, Lower Hutt

Physical address used from 16 Jun 1998 to 16 Jun 1998

Address #5: Level 6, 45 Knights Rpad, Lower Hutt

Physical address used from 16 Jun 1998 to 25 Aug 2003

Address #6: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 02 Jul 1997 to 25 Aug 2003

Address #7: 72 Queens Drive, Lower Hutt

Registered address used from 24 Apr 1997 to 02 Jul 1997

Previous Shareholders

Simi Magan - Director

Appointment date: 28 Apr 1989

Rakesh Magan - Director

Appointment date: 14 May 2014

Sumant Magan - Director (Inactive)

Appointment date: 28 Apr 1989

Termination date: 28 Nov 2018

Meena Magan - Director (Inactive)

Appointment date: 28 Apr 1989

Termination date: 01 Oct 1996

Balli Magan - Director (Inactive)

Appointment date: 28 Apr 1989

Termination date: 01 Oct 1996