Magnolia Investment Group Limited was registered on 28 Jan 2016 and issued a business number of 9429042157151. This registered LTD company has been managed by 4 directors: Craig Stuart Greenlees - an active director whose contract began on 28 Jan 2016,
Shayne Moana Greenlees - an active director whose contract began on 28 Jan 2016,
James Stuart Greenlees - an active director whose contract began on 28 Jan 2016,
Christopher Mark Greenlees - an active director whose contract began on 28 Jan 2016.
As stated in BizDb's information (updated on 26 Apr 2024), this company uses 4 addresses: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
Po Box 16483, Bethlehem, Tauranga, 3147 (postal address),
195 Devonport Road, Tauranga, Tauranga, 3110 (office address) among others.
Up until 13 Feb 2024, Magnolia Investment Group Limited had been using 195 Devonport Road, Tauranga, Tauranga as their service address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mauao One Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Blue Smoke Holdings Limited - located at Tauranga, Tauranga,
Stuart James Holdings Limited - located at Mount Maunganui, Mount Maunganui. Magnolia Investment Group Limited is classified as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: 195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Service & registered address used from 28 Jan 2016 to 13 Feb 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mauao One Limited Shareholder NZBN: 9429031418089 |
Tauranga 3110 New Zealand |
28 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Blue Smoke Holdings Limited Shareholder NZBN: 9429030366077 |
Tauranga Tauranga 3110 New Zealand |
28 Jan 2016 - |
| Entity (NZ Limited Company) | Stuart James Holdings Limited Shareholder NZBN: 9429031248297 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jan 2016 - |
Craig Stuart Greenlees - Director
Appointment date: 28 Jan 2016
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 28 Jan 2016
Shayne Moana Greenlees - Director
Appointment date: 28 Jan 2016
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 28 Jan 2016
James Stuart Greenlees - Director
Appointment date: 28 Jan 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Dec 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Aug 2017
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 28 Jan 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Sep 2018
Christopher Mark Greenlees - Director
Appointment date: 28 Jan 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Feb 2019
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 28 Jan 2016
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