Magna Carter Enterprises Limited, a registered company, was started on 11 Nov 1985. 9429039802217 is the NZBN it was issued. The company has been run by 5 directors: Lyndsay Peter Mckay - an active director whose contract began on 06 Nov 2006,
Helen Isobel Mckay - an active director whose contract began on 27 Sep 2019,
Sharon Elizabeth Brinsdon - an active director whose contract began on 27 Sep 2019,
John Bruce Brinsdon - an inactive director whose contract began on 02 May 1989 and was terminated on 09 Sep 2019,
Avis Rosalie Brinsdon - an inactive director whose contract began on 02 May 1989 and was terminated on 24 Feb 2014.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (category: physical, registered).
Magna Carter Enterprises Limited had been using Level 1 Youell House, 1 Hutcheson Street, Blenheim as their registered address up to 11 Mar 2015.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Finally there is the third share allotment (450 shares 45 per cent) made up of 1 entity.
Previous addresses
Address: Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 28 Oct 2014 to 11 Mar 2015
Address: Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 12 Oct 2011 to 28 Oct 2014
Address: Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 14 Oct 2010 to 12 Oct 2011
Address: Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim New Zealand
Physical & registered address used from 05 Nov 2009 to 14 Oct 2010
Address: Williden & Associates Ltd, 48 Holdaway Street, Blenheim
Physical & registered address used from 14 Jun 2006 to 05 Nov 2009
Address: C/- Marshall & Heaphy, 129 Tainui Street, Greymouth
Registered address used from 08 Nov 2000 to 14 Jun 2006
Address: 61 Guinness Street, Greymouth
Registered address used from 11 Nov 1998 to 08 Nov 2000
Address: C/- Marshall & Heaphy, 129 Tainui Street, Greymouth
Physical address used from 11 Nov 1998 to 11 Nov 1998
Address: C/- Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth
Physical address used from 11 Nov 1998 to 14 Jun 2006
Address: 61 Guinness Street, Greymouth
Physical address used from 11 Nov 1998 to 11 Nov 1998
Address: Hari Hari Motor Inn, Main Road, Hari Hari
Registered address used from 01 Nov 1994 to 11 Nov 1998
Address: 4th Flr 3 Osterley Way, Manukau City, Auckland
Registered address used from 17 Nov 1992 to 01 Nov 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckay - A Shares, Helen Isobel |
Witherlea Blenheim 7201 New Zealand |
16 Mar 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brinsdon - A Shares, Sharon Elizabeth |
Rd 1 Nelson 7071 New Zealand |
16 Mar 2020 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Brinsdon-b Shares, Sharon Elizabeth |
Rd 1 Nelson 7071 New Zealand |
11 Nov 1985 - |
Shares Allocation #4 Number of Shares: 449 | |||
Individual | Mckay-b Shares, Helen Isobel |
Witherlea Blenheim 7201 New Zealand |
11 Nov 1985 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mckay, Lyndsay Peter |
Witherlea Blenheim 7201 New Zealand |
03 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brinsdon-a Shares, John Bruce |
Mayfield Blenheim 7201 New Zealand |
11 Nov 1985 - 16 Mar 2020 |
Individual | Brinsdon-b Shares, Avis Rosalie |
Witherlea Blenheim 7201 New Zealand |
11 Nov 1985 - 11 Oct 2010 |
Individual | Brinsdon-a Shares, Avis Rosalie |
Witherlea Blenheim 7201 New Zealand |
11 Nov 1985 - 17 Apr 2014 |
Individual | Brinsdon-b Shares, John Bruce |
Witherlea Blenheim 7201 New Zealand |
11 Nov 1985 - 11 Oct 2010 |
Lyndsay Peter Mckay - Director
Appointment date: 06 Nov 2006
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 06 Oct 2010
Helen Isobel Mckay - Director
Appointment date: 27 Sep 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 27 Sep 2019
Sharon Elizabeth Brinsdon - Director
Appointment date: 27 Sep 2019
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 27 Sep 2019
John Bruce Brinsdon - Director (Inactive)
Appointment date: 02 May 1989
Termination date: 09 Sep 2019
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 17 Oct 2017
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 09 Oct 2013
Avis Rosalie Brinsdon - Director (Inactive)
Appointment date: 02 May 1989
Termination date: 24 Feb 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 09 Oct 2013
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