Magus Holdings Limited
Type: NZ Limited Company (Ltd)Magus Holdings Limited (issued an NZ business identifier of 9429031278614) was registered on 15 Dec 2010. 6 addresess are currently in use by the company: Flat 1, 75 Williams Road, Paihia, Paihia, 0200 (type: postal, office). 74 Guy Road, Kaikohe, Kaikohe had been their registered address, up until 15 Apr 2019. Magus Holdings Limited used more aliases, namely: Belden Limited from 09 Dec 2010 to 24 Jan 2011. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Wilce, Stephen Paul (an individual) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Luxton, Raewyn Anne (an individual) - located at Paihia, Paihia. "Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220) is the classification the Australian Bureau of Statistics issued to Magus Holdings Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 75 Williams Road, Paihia, Paihia, 0200 | Registered & physical & service | 15 Apr 2019 |
| Flat 1, 75 Williams Road, Paihia, Paihia, 0200 | Postal & office & delivery & invoice | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Wilce
Paihia, Paihia, 0200
Address used since 05 Apr 2019
Kaikohe, 0405
Address used since 22 Feb 2016 |
Director | 15 Dec 2010 - current |
|
Raewyn Anne Luxton
Paihia, Paihia, 0200
Address used since 05 Apr 2019
Kaikohe, 0405
Address used since 22 Feb 2016 |
Director | 15 Dec 2010 - current |
|
Garth Osmond Melville
Devonport, North Shore City, 0624
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 16 Dec 2010 |
| Flat 1, 75 Williams Road , Paihia , Paihia , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 74 Guy Road, Kaikohe, Kaikohe, 0405 | Registered & physical | 28 Jan 2019 - 15 Apr 2019 |
| 76 Guy Road, Kaikohe, 0405 | Registered & physical | 05 Oct 2016 - 28 Jan 2019 |
| 1 Williams Road, Paihia, Paihia, 0200 | Registered & physical | 14 Dec 2011 - 05 Oct 2016 |
| 9 Puketona Road, Paihia, Paihia, 0204 | Registered & physical | 07 Apr 2011 - 14 Dec 2011 |
| 2u, 75 Webb Street, Te Aro, Wellington, 0611 | Physical & registered | 01 Feb 2011 - 07 Apr 2011 |
| 412 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 15 Dec 2010 - 01 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilce, Stephen Paul Individual |
Paihia Paihia 0200 |
24 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Raewyn Anne Individual |
Paihia Paihia 0200 |
24 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
15 Dec 2010 - 24 Jan 2011 | |
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
15 Dec 2010 - 24 Jan 2011 |
 |
Drumlee Family Trustee Limited 10 Reservoir Road |
|
Mid North Maori Wardens Est.2012 6/33 Guy Road |
|
Burning Bone Production Charitable Trust Incorporated 40 Guy Road |
|
Waimate North Parochial District Trust Board 28 Reservoir Road |
|
Mount Zion Church Kaikohe Trust 36 Heke Street |
|
Beadle Taylor Limited 46 Reservoir Road |
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Surrect Limited 15 Woodside Avenue |
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Dkl Quarry & Cleanfill Limited Level 1, 26 Crummer Road |
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Onsite Projects Limited Level 1, 26 Crummer Road |
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Seabing Contracting Limited 51 Finch Street |
|
Working In New Zealand Limited Level 3, 27 Bath Street |
|
Prological NZ Limited 6 Clayton Street |