Magnate Investments Limited, a registered company, was registered on 06 Oct 1978. 9429040407951 is the business number it was issued. This company has been run by 3 directors: Kerry Anthony Chalk - an active director whose contract started on 17 Dec 2012,
Neville Allan Chalk - an inactive director whose contract started on 26 Feb 1981 and was terminated on 17 Dec 2012,
Pamela Ann Chalk - an inactive director whose contract started on 26 Feb 1981 and was terminated on 23 Dec 2002.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 26B Steeple Rise, Pakuranga, Auckland, 2010 (registered address),
26B Steeple Rise, Pakuranga, Auckland, 2010 (physical address),
26B Steeple Rise, Pakuranga, Auckland, 2010 (service address),
26B Steeple Rise, Pakuranga, Auckland, 2010 (other address) among others.
Magnate Investments Limited had been using 31 La Perouse Street, Botany Downs, Auckland as their physical address until 05 Mar 2021.
Former names for the company, as we managed to find at BizDb, included: from 06 Oct 1978 to 27 Mar 2003 they were named N A & P A Chalk Limited.
One entity controls all company shares (exactly 10000 shares) - Chalk, Kerry Anthony - located at 2010, Pakuranga, Auckland.
Other active addresses
Address #4: 26b Steeple Rise, Pakuranga, Auckland, 2010 New Zealand
Registered & physical & service address used from 05 Mar 2021
Previous addresses
Address #1: 31 La Perouse Street, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 16 May 2013 to 05 Mar 2021
Address #2: 63b Howe Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 30 Nov 2011 to 16 May 2013
Address #3: 19 Bernie Edwards Place, Howick, Auckland New Zealand
Physical & registered address used from 30 Aug 2004 to 30 Nov 2011
Address #4: 42 Whitford Road, Howick, Auckland
Physical & registered address used from 24 Feb 2004 to 30 Aug 2004
Address #5: 6 Oliver Twist Avenue, Howick, Auckland
Registered & physical address used from 26 Jan 2004 to 24 Feb 2004
Address #6: 17 Litten Road, Howick, Auckland
Physical & registered address used from 28 Mar 2003 to 26 Jan 2004
Address #7: Shop No 4, Howickville Shopping Centre, Howick
Physical address used from 18 Jul 2000 to 18 Jul 2000
Address #8: 31 La Perouse Street, Howick, Auckland
Physical address used from 18 Jul 2000 to 28 Mar 2003
Address #9: Shop No 4, Howickville Shopping Centre, Howick
Registered address used from 18 Jul 2000 to 28 Mar 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Chalk, Kerry Anthony |
Pakuranga Auckland 2010 New Zealand |
26 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chalk, Neville Allan |
Howick Auckland 2014 New Zealand |
06 Oct 1978 - 26 Mar 2013 |
Kerry Anthony Chalk - Director
Appointment date: 17 Dec 2012
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 04 Jul 2021
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Dec 2012
Neville Allan Chalk - Director (Inactive)
Appointment date: 26 Feb 1981
Termination date: 17 Dec 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 17 Nov 2011
Pamela Ann Chalk - Director (Inactive)
Appointment date: 26 Feb 1981
Termination date: 23 Dec 2002
Address: Howick, Auckland,
Address used since 26 Feb 1981
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