The Magic Play House Limited
Type: NZ Limited Company (Ltd)The Magic Play House Limited (issued an NZ business number of 9429032898699) was started on 04 Mar 2008. 4 addresses are currently in use by the company: 68 Lodore Road, Rd 1, Okaihau, 0475 (type: office, registered). 68 Lodore Road, Rd 1, Okaihau had been their registered address, until 20 Nov 2018. The Magic Play House Limited used more aliases, namely: Story Time (2008) Limited from 04 Mar 2008 to 10 Nov 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Penn, Samuel Thomas (an individual) located at R D 1, Okaihau. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Penn, Kylie Ann (an individual) - located at R D 1, Okaihau. "Service to the arts nec" (ANZSIC R900253) is the classification the Australian Bureau of Statistics issued to The Magic Play House Limited. Businesscheck's database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Whitelaw Weber Ltd, Chartered Accountants, 10 Fairway Drive, Kerikeri 0230 | Other (Address For Share Register) | 21 Jul 2009 |
| 68 Lodore Road, Rd 1, Okaihau, 0475 | Physical & registered & service | 20 Nov 2018 |
| 68 Lodore Road, Rd 1, Okaihau, 0475 | Office | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Ann Penn
Rd 1, Okaihau, 0475
Address used since 06 Nov 2009 |
Director | 04 Mar 2008 - current |
|
Samuel Thomas Penn
Rd 1, Okaihau, 0475
Address used since 06 Nov 2009 |
Director | 04 Mar 2008 - current |
| 68 Lodore Road , Rd 1 , Okaihau , 0475 |
| Previous address | Type | Period |
|---|---|---|
| 68 Lodore Road, Rd 1, Okaihau, 0475 | Registered & physical | 16 Nov 2018 - 20 Nov 2018 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered & physical | 28 Jul 2009 - 16 Nov 2018 |
| Accounts Receiveable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Physical | 24 Dec 2008 - 28 Jul 2009 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Registered | 24 Dec 2008 - 28 Jul 2009 |
| Accounts Receiveable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Physical & registered | 04 Mar 2008 - 24 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penn, Samuel Thomas Individual |
R D 1 Okaihau |
04 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penn, Kylie Ann Individual |
R D 1 Okaihau |
04 Mar 2008 - current |
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