Magna Trust Company Limited, a registered company, was incorporated on 08 Oct 2014. 9429041446140 is the NZBN it was issued. This company has been run by 5 directors: Glenn James Morris - an active director whose contract started on 30 Nov 2015,
Helen Marie Edwards - an active director whose contract started on 22 Nov 2019,
Keith Vincent Harris - an inactive director whose contract started on 30 Nov 2015 and was terminated on 22 Nov 2019,
Mark Graeme Kirkland - an inactive director whose contract started on 08 Oct 2014 and was terminated on 30 Nov 2015,
Edwin John Hugh Morrison - an inactive director whose contract started on 08 Oct 2014 and was terminated on 30 Nov 2015.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (category: physical, registered).
Magna Trust Company Limited had been using Level 9, 1-3, Albert Street, Auckland as their physical address up to 15 Feb 2018.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Morris, Glenn James (a director) located at Flat Bush, Auckland postcode 2016,
Edwards, Helen Marie (a director) located at Greenlane, Auckland postcode 1061.
Previous addresses
Address: Level 9, 1-3, Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Dec 2017 to 15 Feb 2018
Address: Level 9, 1-3, Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2016 to 05 Dec 2017
Address: Level 9, 1-3, Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Dec 2015 to 09 Dec 2016
Address: Level 9, West Plaza, Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2014 to 08 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Morris, Glenn James |
Flat Bush Auckland 2016 New Zealand |
30 Nov 2015 - |
| Director | Edwards, Helen Marie |
Greenlane Auckland 1061 New Zealand |
22 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Edwin John Hugh |
Mount Albert Auckland 1025 New Zealand |
08 Oct 2014 - 30 Nov 2015 |
| Individual | Kirkland, Mark Graeme |
Milford Auckland 0620 New Zealand |
08 Oct 2014 - 30 Nov 2015 |
| Director | Mark Graeme Kirkland |
Milford Auckland 0620 New Zealand |
08 Oct 2014 - 30 Nov 2015 |
| Director | Edwin John Hugh Morrison |
Mount Albert Auckland 1025 New Zealand |
08 Oct 2014 - 30 Nov 2015 |
| Individual | Harris, Keith Vincent |
Hillcrest Auckland 0627 New Zealand |
30 Nov 2015 - 22 Nov 2019 |
Glenn James Morris - Director
Appointment date: 30 Nov 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Nov 2015
Helen Marie Edwards - Director
Appointment date: 22 Nov 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Keith Vincent Harris - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 22 Nov 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 30 Nov 2015
Mark Graeme Kirkland - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 30 Nov 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Oct 2014
Edwin John Hugh Morrison - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 30 Nov 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Oct 2014
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