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Magnet House Limited

Type: NZ Limited Company (Ltd)
9429042045663
NZBN
5837969
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical & registered & service address used since 04 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tipene-hook, Dana Rachael Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Krueger, Maren Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Leigh, Alina Janet Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 62356
Other (Other) A J Leigh Family Trust Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 62356
Other (Other) Tipene-hook Trust Westown
New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 62356
Other (Other) Pmk Trust Frankleigh Park
New Plymouth
4310
New Zealand
Directors

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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