General information

Magnatite Investments Limited

Type: NZ Limited Company (Ltd)
9429033530222
New Zealand Business Number
1921157
Company Number
Registered
Company Status

Magnatite Investments Limited (issued a New Zealand Business Number of 9429033530222) was started on 15 Mar 2007. 2 addresses are in use by the company: Level 2, Fraser House, 160 Willis Street, Wellington (type: registered, physical). 3 Porritt Avenue, Mt Victoria, Wellington had been their physical address, up until 05 Feb 2008. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 60 shares (50% of shares), namely:
Slade, Graham Peter (an individual) located at Karori, Wellington,
Slade, Ann Marie (an individual) located at Karori, Wellington,
O'connor, Christopher (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Bagci Investments Limited (an entity) - located at Karori, Wellington. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
Level 2, Fraser House, 160 Willis Street, Wellington Registered & physical & service 05 Feb 2008
Directors
Name and Address Role Period
Osman Caglan Bagci
Karori, Wellington, 6012
Address used since 21 May 2020
Lyall Bay, Wellington, 6022
Address used since 29 Jan 2008
Director 15 Mar 2007 - current
Graham Peter Slade
Karori, Wellington, 6012
Address used since 28 Nov 2007
Director 28 Nov 2007 - current
Ann Marie Slade
Karori, Wellington, 6012
Address used since 28 Nov 2007
Director 28 Nov 2007 - current
Kerry Margaret Mccallum
Mt Victoria, Wellington,
Address used since 15 Mar 2007
Director 15 Mar 2007 - 29 Nov 2007
Addresses
Previous address Type Period
3 Porritt Avenue, Mt Victoria, Wellington Physical & registered 15 Mar 2007 - 05 Feb 2008
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Slade, Graham Peter
Individual
Karori
Wellington
08 Jun 2007 - current
Slade, Ann Marie
Individual
Karori
Wellington
08 Jun 2007 - current
O'connor, Christopher
Individual
Karori
Wellington
6012
17 Nov 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bagci Investments Limited
Shareholder NZBN: 9429032571844
Entity (NZ Limited Company)
Karori
Wellington
6012
10 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Blundell, Timothy Paul
Individual
Karori
Wellington
08 Jun 2007 - 17 Nov 2021
Mccallum, Kerry Margaret
Individual
Mt Victoria
Wellington
15 Mar 2007 - 08 Jun 2007
Bagci, Osman Caglan
Individual
Lyall Bay
Wellington
15 Mar 2007 - 29 Jan 2008
Location
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