Magna Meat Brokers (Nz) Limited was incorporated on 18 Nov 1987 and issued a business number of 9429039535061. The registered LTD company has been managed by 4 directors: Sanjay Kumar - an active director whose contract began on 21 Jul 2005,
Mukesh Kumar Parshottam - an inactive director whose contract began on 21 Jul 2005 and was terminated on 31 May 2022,
Kalpana Arvind Bhai Patel - an inactive director whose contract began on 24 Sep 1991 and was terminated on 21 Jul 2005,
Arvind Kant Patel - an inactive director whose contract began on 24 Sep 1991 and was terminated on 10 Jun 1997.
As stated in our information (last updated on 19 Apr 2024), the company uses 1 address: Level 4, 52 Symonds Street, Auckland (type: physical, service).
Until 30 Jul 2004, Magna Meat Brokers (Nz) Limited had been using The Offices Of Messrs Macalister, Mazengarb 2Nd Floor Ecom House, 75 Queen Street, Auckland 1 as their registered address.
BizDb identified former names used by the company: from 13 Jun 1997 to 17 Aug 2005 they were named Just Foods (Nz) Limited, from 18 Nov 1987 to 13 Jun 1997 they were named Kyuban Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gpt Trustee Limited (an entity) located at Grafton, Auckland, Null postcode 1010.
Previous addresses
Address: The Offices Of Messrs Macalister, Mazengarb 2nd Floor Ecom House, 75 Queen Street, Auckland 1
Registered address used from 04 Aug 1993 to 30 Jul 2004
Address: Oswin Griffiths Dfk, Level 4, Colombus House, 52 Symonds St, Auckland
Physical address used from 20 Feb 1992 to 30 Jul 2004
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: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gpt Trustee Limited Shareholder NZBN: 9429031136587 |
Grafton Auckland Null 1010 New Zealand |
05 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Navin Chandra |
Lynfield |
18 Nov 1987 - 26 Feb 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
18 Nov 1987 - 05 Aug 2011 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
18 Nov 1987 - 05 Aug 2011 |
Sanjay Kumar - Director
Appointment date: 21 Jul 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Jul 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 31 May 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Jul 2015
Kalpana Arvind Bhai Patel - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 21 Jul 2005
Address: Lynfield, Auckland,
Address used since 24 Sep 1991
Arvind Kant Patel - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 10 Jun 1997
Address: Blockhouse Bay,
Address used since 24 Sep 1991
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street