General information

Magpie New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032793345
New Zealand Business Number
2119606
Company Number
Registered
Company Status

Magpie New Zealand Limited (issued an NZBN of 9429032793345) was started on 07 May 2008. 2 addresses are currently in use by the company: Flat 2, 7 Handley Avenue, Narrow Neck, Auckland, 0624 (type: physical, registered). 19A Clarence Street, Devonport, Auckland had been their physical address, up to 17 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Stephanie (an individual) located at Paremata, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Bruce (a director) - located at Narrow Neck, Auckland. Our database was last updated on 17 Mar 2024.

Current address Type Used since
Flat 2, 7 Handley Avenue, Narrow Neck, Auckland, 0624 Physical & registered & service 17 Jul 2017
Directors
Name and Address Role Period
Stephanie Wilson
Paremata, Porirua, 5024
Address used since 04 Sep 2015
Director 07 May 2008 - current
Bruce Wilson
Narrow Neck, Auckland, 0624
Address used since 07 Jul 2017
Director 07 May 2008 - current
Addresses
Previous address Type Period
19a Clarence Street, Devonport, Auckland, 0624 Physical & registered 21 Sep 2015 - 17 Jul 2017
C/o Commercial Business Services Limited, Level 1 49 Victoria Road, Devonport, Auckland Physical & registered 07 May 2008 - 21 Sep 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Stephanie
Individual
Paremata
Porirua
5024
07 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Bruce
Director
Narrow Neck
Auckland
0624
14 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Company Number: 1304751
Entity
14 Feb 2012 - 04 Sep 2015
Techpro Developments Limited
Shareholder NZBN: 9429039903242
Company Number: 255209
Entity
07 May 2008 - 14 Feb 2012
Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Company Number: 1304751
Entity
14 Feb 2012 - 04 Sep 2015
Techpro Developments Limited
Shareholder NZBN: 9429039903242
Company Number: 255209
Entity
07 May 2008 - 14 Feb 2012
Location
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