Travel Magic Limited, a registered company, was launched on 18 Jan 1988. 9429039491213 is the NZ business number it was issued. The company has been run by 2 directors: Margaret Brenda Marsdon - an active director whose contract began on 18 Jan 1988,
Gordon Morgan Marsdon - an active director whose contract began on 18 Jan 1988.
Updated on 28 Oct 2020, our database contains detailed information about 1 address: 297 Glengarry Road,, Oratia,, Auckland. (types include: physical.
Travel Magic Limited had been using 297 Glengarry Rd, Glen Eden, Auckland as their registered address up to 26 Oct 2001.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 297 Glengarry Rd, Glen Eden, Auckland New Zealand
Registered address used from 26 Oct 2001 to 26 Oct 2001
Address: 297 Glengarry Rd, Orati, Auckland
Physical address used from 20 Feb 1992 to 09 Oct 2008
Address: Same As Registered Office
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Margaret Brenda Marsdon |
Glen Eden |
18 Jan 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gordon Morgon Marsdon |
Glen Eden |
18 Jan 1988 - |
Margaret Brenda Marsdon - Director
Appointment date: 18 Jan 1988
Address: Oratia, Auckland, 0602 New Zealand
Address used since 09 Nov 2015
Gordon Morgan Marsdon - Director
Appointment date: 18 Jan 1988
Address: Oratia, Auckland, 0602 New Zealand
Address used since 30 Aug 2011
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