Magness Sound Limited, a registered company, was registered on 26 Mar 1956. 9429040711447 is the NZ business number it was issued. This company has been run by 4 directors: Roland John Magness - an active director whose contract began on 23 Apr 1991,
Peter Anthony Magness - an active director whose contract began on 01 Feb 2002,
Margaret Helene Magness - an inactive director whose contract began on 23 Apr 1981 and was terminated on 21 Nov 2008,
Roland Joseph (Deceased) Magness - an inactive director whose contract began on 23 Apr 1981 and was terminated on 26 Jan 2003.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 117 Great South Road, Remuera, Auckland (physical address),
117 Great South Road, Remuera, Auckland (service address),
117 Great South Rd, Remuera, Auckland (registered address).
A total of 6000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1105 shares (18.42 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1323 shares (22.05 per cent). Finally the third share allotment (500 shares 8.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 6000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1105 | |||
| Individual | Magness Estate Of, Margaret Helene |
Greenlane Auckland 1051 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1323 | |||
| Individual | Magness, Roland John |
Farm Cove Auckland 2012 New Zealand |
26 Mar 1956 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Magness, Kevin Paul |
Blockhouse Bay Auckland |
26 Mar 1956 - |
| Shares Allocation #4 Number of Shares: 3072 | |||
| Individual | Magness, Peter Anthony |
Mt Roskill Auckland New Zealand |
26 Mar 1956 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Magness, Margaret Helene |
1381 Dominion Road Mt Roskill New Zealand |
26 Mar 1956 - 11 Apr 2017 |
| Individual | Magness, Roland Joseph |
Mt Roskill |
30 Mar 2004 - 30 Mar 2004 |
Roland John Magness - Director
Appointment date: 23 Apr 1991
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Mar 2016
Peter Anthony Magness - Director
Appointment date: 01 Feb 2002
Address: Mt Roskill, Auckland, 1041 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, Auckland,
Address used since 30 Mar 2007
Roland Joseph (deceased) Magness - Director (Inactive)
Appointment date: 23 Apr 1981
Termination date: 26 Jan 2003
Address: Mt Roskill, Auckland,
Address used since 23 Apr 1981
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