R J Magness Limited, a registered company, was registered on 10 Mar 1948. 9429040736327 is the number it was issued. This company has been run by 4 directors: Roland John Magness - an active director whose contract began on 23 Apr 1981,
Andrew Paul Magness - an active director whose contract began on 23 Apr 2012,
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.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 117 Gt South Road, Remuera, Auckland (registered address),
117 Great South Road, Remuera, Auckland (physical address),
117 Great South Road, Remuera, Auckland (service address).
A total of 10000 shares are allocated to 8 shareholders (5 groups). The first group includes 6700 shares (67%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1500 shares (15%). Lastly we have the next share allotment (800 shares 8%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
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: 6700 | |||
| Individual | Magness, Gregory Francis |
Hauraki North Shore City 0622 New Zealand |
26 Oct 2005 - |
| Individual | Green, Barry Raymond |
Mt Eden New Zealand |
26 Oct 2005 - |
| Individual | Magness, Roland John |
Farm Cove Auckland 2012 New Zealand |
26 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Magness, Gregory Francis |
Hauraki North Shore City 0622 New Zealand |
26 Oct 2005 - |
| Individual | Magness, Dennis Joseph |
Milford Auckland 0620 New Zealand |
25 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 800 | |||
| Director | Magness, Andrew Paul |
Otahuhu Auckland 1062 New Zealand |
11 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Priest, Catherine Anne |
Onehunga Auckland 1061 New Zealand |
11 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 800 | |||
| Individual | Magness, Roland John |
Farm Cove Auckland 2012 New Zealand |
10 Mar 1948 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Magness Estate Of, Margaret Helene |
Greenlane Auckland 1051 New Zealand |
11 Apr 2017 - 25 Jul 2022 |
| Individual | Magness, Margaret Helene |
Mt Roskill Auckland |
10 Mar 1948 - 11 Apr 2017 |
| Individual | Magness, Roland Joseph Estate Of |
Mt Roskill Auckland |
30 Oct 2003 - 27 Jun 2010 |
Roland John Magness - Director
Appointment date: 23 Apr 1981
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Aug 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Mar 2016
Andrew Paul Magness - Director
Appointment date: 23 Apr 2012
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 23 Apr 2012
Margaret Helene Magness - Director (Inactive)
Appointment date: 23 Apr 1981
Termination date: 21 Nov 2008
Address: Mt Roskill, Auckland,
Address used since 23 Apr 1981
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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