Magness Video Limited
Type: NZ Limited Company (Ltd)Magness Video Limited (New Zealand Business Number 9429032159042) was started on 22 Oct 1980. 2 addresses are in use by the company: 117 Great South Road, Greenlane (type: physical, registered). Barry R Green, Chartered Accountant, 33 Great South Road, Newmarket had been their physical address, up until 19 Feb 2008. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Magness, Peter Anthony (an individual) located at Mt Roskill, Auckland 1004. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Magness, Roland John (an individual) - located at Farm Cove, Auckland. Moving on to the third group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
French, Garry Wayne, located at Forrest Hill, Auckland (an individual). Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Great South Road, Greenlane | Physical & registered & service | 19 Feb 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Roland John Magness
Farm Cove, Auckland, 2012
Address used since 21 Mar 2016 |
Director | 18 Mar 1982 - current |
|
Garry Wayne French
Forrest Hill, Auckland, 0620
Address used since 18 Mar 1982 |
Director | 18 Mar 1982 - current |
|
Roland Joseph Magness
Mt Roskill, Auckland, (deceased),
Address used since 18 Mar 1982 |
Director | 18 Mar 1982 - 26 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| Barry R Green, Chartered Accountant, 33 Great South Road, Newmarket | Physical | 30 Jun 1997 - 19 Feb 2008 |
| 1st Flr, 3 Broadway, Newmarket, Auckland | Registered | 01 Sep 1996 - 19 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Peter Anthony Individual |
Mt Roskill Auckland 1004 |
24 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Roland John Individual |
Farm Cove Auckland 2012 |
22 Oct 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Garry Wayne Individual |
Forrest Hill Auckland |
22 Oct 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness (estate Of), Roland Joseph Individual |
Mt Roskill Auckland |
24 Jun 2004 - 24 Jun 2004 |
 |
Magness Appliances Henderson Limited 117 Great South Rd |
|
Magness Telehire Limited 117 Great South Rd |
|
Magness Investments Limited 117 Great Sth Rd |
|
Magness Sound Limited 117 Great South Road |