Magnum Service Centre Limited
Type: NZ Limited Company (Ltd)Magnum Service Centre Limited (issued a business number of 9429030106284) was incorporated on 03 Sep 2013. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 24 Jul 2019. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (30 per cent of shares), namely:
Ct (Arffer) Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Mccallum, Riley Kenneth (a director) located at Waltham, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 350 shares); it includes
Hamilton, Brian Richard (a director) - located at Wigram, Christchurch. Next there is the 3rd group of shareholders, share allotment (350 shares, 35%) belongs to 3 entities, namely:
Price, Simon Leonard, located at Redcliffs, Christchurch (an individual),
Judd, Lisa Anne, located at Ilam, Christchurch (an individual),
Judd, Jeffrey Stewart, located at Ilam, Christchurch (a director). Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Physical & registered & service | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Stewart Judd
Ilam, Christchurch, 8041
Address used since 21 Jul 2015 |
Director | 03 Sep 2013 - current |
|
Riley Kenneth Mccallum
Waltham, Christchurch, 8011
Address used since 06 Oct 2020
Casebrook, Christchurch, 8051
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Brian Richard Hamilton
Wigram, Christchurch, 8042
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 26 Apr 2019 - 24 Jul 2019 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Physical & registered | 03 Sep 2013 - 26 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ct (arffer) Trustee Limited Shareholder NZBN: 9429048914734 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Feb 2021 - current |
|
Mccallum, Riley Kenneth Director |
Waltham Christchurch 8011 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Brian Richard Director |
Wigram Christchurch 8042 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Simon Leonard Individual |
Redcliffs Christchurch 8081 |
03 Sep 2013 - current |
|
Judd, Lisa Anne Individual |
Ilam Christchurch 8041 |
03 Sep 2013 - current |
|
Judd, Jeffrey Stewart Director |
Ilam Christchurch 8041 |
03 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Marcy Individual |
Casebrook Christchurch 8051 |
16 Oct 2017 - 05 Feb 2021 |
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |