Magness Appliances Henderson Limited, a registered company, was incorporated on 31 Oct 1974. 9429040497433 is the NZ business number it was issued. This company has been run by 3 directors: Roland John Magness - an active director whose contract began on 23 Apr 1981,
Margaret Helene Magness - an inactive director whose contract began on 23 Apr 1981 and was terminated on 21 Nov 2008,
Roland Joseph Magness - an inactive director whose contract began on 23 Apr 1981 and was terminated on 26 Jan 2003.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 117 Great South Rd, Remuera, Auckland (type: physical, registered).
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1500 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (40%). Finally we have the third share allotment (1500 shares 30%) made up of 1 entity.
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Magness Estate, Margaret |
Greenlane Auckland 1051 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Magness Estate, Roland Joseph |
Greenlane Auckland 1051 New Zealand |
31 Oct 1974 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Magness, Roland John |
Farm Cove Auckland 2012 New Zealand |
31 Oct 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Magness, Margaret Helene |
1381 Dominion Road Mt Roskill New Zealand |
31 Oct 1974 - 11 Apr 2017 |
Roland John Magness - Director
Appointment date: 23 Apr 1981
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Mar 2016
Margaret Helene Magness - Director (Inactive)
Appointment date: 23 Apr 1981
Termination date: 21 Nov 2008
Address: 1381 Dominion Road, Mt Roskill,
Address used since 28 Sep 2006
Roland Joseph Magness - Director (Inactive)
Appointment date: 23 Apr 1981
Termination date: 26 Jan 2003
Address: Mt Roskill,
Address used since 23 Apr 1981
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