Magnolia Bay Limited, a registered company, was registered on 22 Mar 2004. 9429035481911 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is classified. This company has been managed by 2 directors: Lisa Anne Cruickshank - an active director whose contract began on 22 Mar 2004,
Brett Allan Cruickshank - an active director whose contract began on 22 Mar 2004.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 143A Long Drive, St Heliers, Auckland, 1071 (category: office, delivery).
Magnolia Bay Limited had been using 34 Bay Road, St Heliers, Auckland as their registered address up until 10 Jan 2006.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group includes 30000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30000 shares (50%).
Other active addresses
Address #4: 143a Long Drive, St Heliers, Auckland, 1071 New Zealand
Delivery address used from 29 Sep 2020
Address #5: 143a Long Drive, St Heliers, Auckland, 1071 New Zealand
Office address used from 02 Oct 2023
Previous address
Address #1: 34 Bay Road, St Heliers, Auckland
Registered & physical address used from 22 Mar 2004 to 10 Jan 2006
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Cruickshank, Brett Allan |
St Heliers Auckland 1071 New Zealand |
22 Mar 2004 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Cruickshank, Lisa Anne |
St Heliers Auckland 1071 New Zealand |
22 Mar 2004 - |
Lisa Anne Cruickshank - Director
Appointment date: 22 Mar 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 2009
Brett Allan Cruickshank - Director
Appointment date: 22 Mar 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 2009
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