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Magnate Investments Limited

Type: NZ Limited Company (Ltd)
9429040407951
NZBN
104087
Company Number
Registered
Company Status
Current address
59 Botany Road
Botany Downs
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 08 May 2013
31 La Perouse Street
Botany Downs
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 21 Aug 2018
26b Steeple Rise
Pakuranga
Auckland 2010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Director Chalk, Kerry Anthony Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chalk, Neville Allan Howick
Auckland
2014
New Zealand
Directors

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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