Kiwi Magic Properties Limited, a registered company, was started on 07 Mar 2014. 9429041128459 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 2 directors: Andrew Leonard Edmeades - an active director whose contract began on 07 Mar 2014,
Lorraine Mary Edmeades - an active director whose contract began on 07 Mar 2014.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Daphne Harden Lane, Paremoremo, Auckland, 0632 (type: physical, service).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Edmeades, Andrew Leonard |
Paremoremo Auckland 0632 New Zealand |
07 Mar 2014 - |
| Entity (NZ Limited Company) | A & L Edmeades Trustees Limited Shareholder NZBN: 9429042028741 |
Albany Auckland Null 0632 New Zealand |
20 Oct 2015 - |
| Director | Edmeades, Lorraine Mary |
Paremoremo Auckland 0632 New Zealand |
07 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Edmeades, Andrew Leonard |
Paremoremo Auckland 0632 New Zealand |
07 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Edmeades, Lorraine Mary |
Paremoremo Auckland 0632 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
25 Mar 2014 - 20 Oct 2015 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
25 Mar 2014 - 20 Oct 2015 |
Andrew Leonard Edmeades - Director
Appointment date: 07 Mar 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 07 Mar 2014
Lorraine Mary Edmeades - Director
Appointment date: 07 Mar 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 07 Mar 2014
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