Magwarehouse.com Limited was started on 24 Jun 2002 and issued an NZBN of 9429036439812. The registered LTD company has been managed by 6 directors: Nathan Joll - an active director whose contract began on 13 Feb 2006,
Nathan Alfred Joll - an active director whose contract began on 13 Feb 2006,
Anthony Broome - an inactive director whose contract began on 28 Jul 2003 and was terminated on 08 Mar 2011,
Rodney Harvey - an inactive director whose contract began on 28 Jul 2003 and was terminated on 31 Mar 2007,
Dianne Janice Joll - an inactive director whose contract began on 24 Jun 2002 and was terminated on 28 Jul 2003.
As stated in our information (last updated on 15 Mar 2024), this company uses 1 address: Po Box 62110, Sylvia Park, Auckland, 1644 (category: postal, office).
Until 06 Sep 2017, Magwarehouse.com Limited had been using 101 Cavendish Drive, Papatoetoe, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Joll, Dianne Janice (an individual) located at Manukau City postcode 2016.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Joll, Nathan - located at Manukau City.
The third share allotment (980 shares, 98%) belongs to 2 entities, namely:
Joll, Dianne Janice, located at Manukau City (an individual),
Joll, Nathan, located at Manukau City (a director). Magwarehouse.com Limited is categorised as "Motor vehicle accessory dealing - new" (business classification F350420).
Principal place of activity
101 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: 101 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Physical address used from 26 Jun 2017 to 06 Sep 2017
Address #2: 101 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered address used from 23 Jun 2017 to 06 Sep 2017
Address #3: 290 Redoubt Road, Totara Park, Auckland, 2016 New Zealand
Physical address used from 11 Jul 2011 to 26 Jun 2017
Address #4: 290 Redoubt Road, Totara Park, Auckland, 2016 New Zealand
Registered address used from 11 Jul 2011 to 23 Jun 2017
Address #5: 1 Antares Place, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 17 Sep 2003 to 11 Jul 2011
Address #6: 1 Antares Place, Mirangi Bay, North Shore, Auckland
Physical & registered address used from 04 Aug 2003 to 17 Sep 2003
Address #7: 290 Redoubt Road, Manukau City, Auckland
Physical & registered address used from 24 Jun 2002 to 04 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Joll, Dianne Janice |
Manukau City 2016 New Zealand |
21 Mar 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Joll, Nathan |
Manukau City 2016 New Zealand |
21 Mar 2013 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Joll, Dianne Janice |
Manukau City 2016 New Zealand |
21 Mar 2013 - |
Director | Joll, Nathan |
Manukau City 2016 New Zealand |
21 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broome, Anthony |
Waiuku Auckland New Zealand |
24 Jun 2002 - 01 Jul 2011 |
Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
24 Jun 2002 - 21 Mar 2013 | |
Entity | Gilbert Trustee Company Limited Shareholder NZBN: 9429035848523 Company Number: 1363975 |
24 Jun 2002 - 21 Mar 2013 | |
Entity | Gilbert Trustee Company Limited Shareholder NZBN: 9429035848523 Company Number: 1363975 |
24 Jun 2002 - 21 Mar 2013 | |
Entity | Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 |
24 Jun 2002 - 21 Mar 2013 |
Nathan Joll - Director
Appointment date: 13 Feb 2006
Address: Manukau City, Auckland, 2016 New Zealand
Address used since 03 Jun 2016
Nathan Alfred Joll - Director
Appointment date: 13 Feb 2006
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 08 Jun 2020
Address: Manukau City, Auckland, 2016 New Zealand
Address used since 03 Jun 2016
Anthony Broome - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 08 Mar 2011
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 02 Sep 2009
Rodney Harvey - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 31 Mar 2007
Address: Burswood Estate, Pakuranga,
Address used since 28 Jul 2003
Dianne Janice Joll - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 28 Jul 2003
Address: Manukau City, Auckland,
Address used since 24 Jun 2002
Nathan Alfred Joll - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 28 Jul 2003
Address: Manukau City, Auckland,
Address used since 24 Jun 2002
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