Magness Investments Limited, a registered company, was launched on 04 Oct 1956. 9429040708942 is the NZBN it was issued. The 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 17 Jan 2022, the BizDb database contains detailed information about 2 addresses this company uses, namely: 117 Great South Road, Remuera, Auckland (physical address),
117 Great Sth Rd, Remuera, Auckland (registered address).
A total of 2500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 750 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (30 per cent). Finally the next share allocation (1000 shares 40 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2500
Annual return filing month: March
Annual return last filed: 28 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Margaret Helene Magness Estate |
Greenlane Auckland 1051 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Roland John Magness |
Farm Cove Auckland 2012 New Zealand |
04 Oct 1956 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Roland Joseph Magness Estate Of |
Greenlane Auckland 1051 New Zealand |
04 Oct 1956 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Margaret Helene Magness |
1381 Dominion Road Mt Roskill New Zealand |
04 Oct 1956 - 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 26 Apr 2007
Roland Joseph Magness - Director (Inactive)
Appointment date: 23 Apr 1981
Termination date: 26 Jan 2003
Address: Mt Roskill, Auckland, (deceased),
Address used since 23 Apr 1981
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