One Magpie Limited, a registered company, was incorporated on 18 Apr 1979. 9429040802374 is the number it was issued. The company has been run by 6 directors: Jonathan Corey Tse - an active director whose contract started on 02 Sep 1996,
Christopher Ward Tse - an active director whose contract started on 02 Sep 1996,
Patricia Mayling Tse - an active director whose contract started on 02 Sep 1996,
David Wesley Tse - an active director whose contract started on 02 Sep 1996,
Bryan Lacey Mckenzie Kerr - an inactive director whose contract started on 31 Oct 1989 and was terminated on 02 Sep 1996.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 88 Inglis Street, Seatoun, Wellington, 6022 (category: postal, office).
One Magpie Limited had been using 88 Inglis Street, Seatoun, Wellington as their physical address up to 11 Nov 2013.
Old names for the company, as we managed to find at BizDb, included: from 18 Apr 1979 to 01 Sep 2005 they were named Travel and Resort Holdings Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the third share allotment (500 shares 50 per cent) made up of 1 entity.
Principal place of activity
88 Inglis Street, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 88 Inglis Street, Seatoun, Wellington New Zealand
Physical address used from 01 Jul 1997 to 11 Nov 2013
Address #2: 61 Hopper Street, Wellington
Registered address used from 15 Oct 1996 to 15 Oct 1996
Address #3: 88 Inglis Street, Seatoun, Wellington New Zealand
Registered address used from 15 Oct 1996 to 11 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Tse, David Wesley |
Mt Eden Auckland |
18 Apr 1979 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Tse, Christopher Ward |
Seatoun Wellington |
18 Apr 1979 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Tse, Patricia Mayling |
Seatoun Wellington |
18 Apr 1979 - |
Jonathan Corey Tse - Director
Appointment date: 02 Sep 1996
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Sep 1996
Christopher Ward Tse - Director
Appointment date: 02 Sep 1996
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Nov 2005
Patricia Mayling Tse - Director
Appointment date: 02 Sep 1996
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Sep 1996
David Wesley Tse - Director
Appointment date: 02 Sep 1996
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Oct 2009
Bryan Lacey Mckenzie Kerr - Director (Inactive)
Appointment date: 31 Oct 1989
Termination date: 02 Sep 1996
Address: Khandallah, Wellington,
Address used since 31 Oct 1989
Brent Preston Player - Director (Inactive)
Appointment date: 31 Oct 1989
Termination date: 02 Sep 1996
Address: Khandallah, Wellington,
Address used since 31 Oct 1989
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