Magnet House Limited was started on 05 Nov 2015 and issued a business number of 9429042045663. The registered LTD company has been run by 3 directors: Alina Janet Leigh - an active director whose contract began on 05 Nov 2015,
Maren Krueger - an active director whose contract began on 26 Aug 2016,
Dana Rachael Tipene Hook - an active director whose contract began on 26 Aug 2016.
As stated in our information (last updated on 07 Mar 2024), this company uses 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: physical, registered).
Up until 04 Sep 2019, Magnet House Limited had been using 54 Gill Street, Level 7, New Plymouth as their registered address.
A total of 187071 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tipene-Hook, Dana Rachael (an individual) located at Rd 1, New Plymouth postcode 4371.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Krueger, Maren - located at Frankleigh Park, New Plymouth.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Leigh, Alina Janet, located at Merrilands, New Plymouth (a director). Magnet House Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 54 Gill Street, Level 7, New Plymouth, 4310 New Zealand
Registered & physical address used from 07 Jan 2016 to 04 Sep 2019
Address: 136-138 Powderham Street,, New Plymouth, 4100 New Zealand
Registered & physical address used from 05 Nov 2015 to 07 Jan 2016
Basic Financial info
Total number of Shares: 187071
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tipene-hook, Dana Rachael |
Rd 1 New Plymouth 4371 New Zealand |
23 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Krueger, Maren |
Frankleigh Park New Plymouth 4310 New Zealand |
23 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Leigh, Alina Janet |
Merrilands New Plymouth 4312 New Zealand |
05 Nov 2015 - |
Shares Allocation #4 Number of Shares: 62356 | |||
Other (Other) | A J Leigh Family Trust |
Merrilands New Plymouth 4312 New Zealand |
19 Dec 2016 - |
Shares Allocation #5 Number of Shares: 62356 | |||
Other (Other) | Tipene-hook Trust |
Westown New Plymouth 4310 New Zealand |
19 Dec 2016 - |
Shares Allocation #6 Number of Shares: 62356 | |||
Other (Other) | Pmk Trust |
Frankleigh Park New Plymouth 4310 New Zealand |
19 Dec 2016 - |
Alina Janet Leigh - Director
Appointment date: 05 Nov 2015
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 05 Nov 2015
Maren Krueger - Director
Appointment date: 26 Aug 2016
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 26 Aug 2016
Dana Rachael Tipene Hook - Director
Appointment date: 26 Aug 2016
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 26 Aug 2016
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