Magus Holdings Limited was started on 15 Dec 2010 and issued an NZ business identifier of 9429031278614. This registered LTD company has been managed by 3 directors: Stephen Paul Wilce - an active director whose contract began on 15 Dec 2010,
Raewyn Anne Luxton - an active director whose contract began on 15 Dec 2010,
Garth Osmond Melville - an inactive director whose contract began on 15 Dec 2010 and was terminated on 16 Dec 2010.
As stated in our data (updated on 28 Apr 2024), the company uses 1 address: Flat 1, 75 Williams Road, Paihia, Paihia, 0200 (category: postal, office).
Until 15 Apr 2019, Magus Holdings Limited had been using 74 Guy Road, Kaikohe, Kaikohe as their registered address.
BizDb identified past names used by the company: from 09 Dec 2010 to 24 Jan 2011 they were named Belden Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Wilce, Stephen Paul (an individual) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Luxton, Raewyn Anne - located at Paihia, Paihia. Magus Holdings Limited is classified as "Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220).
Principal place of activity
Flat 1, 75 Williams Road, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: 74 Guy Road, Kaikohe, Kaikohe, 0405 New Zealand
Registered & physical address used from 28 Jan 2019 to 15 Apr 2019
Address #2: 76 Guy Road, Kaikohe, 0405 New Zealand
Registered & physical address used from 05 Oct 2016 to 28 Jan 2019
Address #3: 1 Williams Road, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 14 Dec 2011 to 05 Oct 2016
Address #4: 9 Puketona Road, Paihia, Paihia, 0204 New Zealand
Registered & physical address used from 07 Apr 2011 to 14 Dec 2011
Address #5: 2u, 75 Webb Street, Te Aro, Wellington, 0611 New Zealand
Physical & registered address used from 01 Feb 2011 to 07 Apr 2011
Address #6: 412 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 15 Dec 2010 to 01 Feb 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Wilce, Stephen Paul |
Paihia Paihia 0200 New Zealand |
24 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Luxton, Raewyn Anne |
Paihia Paihia 0200 New Zealand |
24 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
15 Dec 2010 - 24 Jan 2011 | |
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
15 Dec 2010 - 24 Jan 2011 |
Stephen Paul Wilce - Director
Appointment date: 15 Dec 2010
Address: Paihia, Paihia, 0200 New Zealand
Address used since 05 Apr 2019
Address: Kaikohe, 0405 New Zealand
Address used since 22 Feb 2016
Raewyn Anne Luxton - Director
Appointment date: 15 Dec 2010
Address: Paihia, Paihia, 0200 New Zealand
Address used since 05 Apr 2019
Address: Kaikohe, 0405 New Zealand
Address used since 22 Feb 2016
Garth Osmond Melville - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 16 Dec 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 15 Dec 2010
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