Magnetic Gt Limited
Type: NZ Limited Company (Ltd)Magnetic Gt Limited (issued an NZ business number of 9429033882185) was started on 06 Sep 2006. 2 addresses are in use by the company: 58 Messenger Terrace, Oakura, Oakura, 4314 (type: registered, physical). Apt 623 42 Herd Road, Hillsborough, Auckland had been their registered address, until 18 Oct 2022. 60 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (50% of shares), namely:
Scott, Warrick Bailey (an individual) located at Rd 29, Opunake postcode 4679. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 30 shares); it includes
Scott, Margaret Joan (an individual) - located at Oakura, Oakura,
Scott, Ian David (an individual) - located at Oakura, Oakura. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Messenger Terrace, Oakura, Oakura, 4314 | Registered & physical & service | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warrick Bailey Scott
Rd 29, Opunake, 4679
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Margaret Joan Scott
Oakura, Oakura, 4314
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Ian David Scott
Oakura, Oakura, 4314
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
William Joseph Bede Brittenden
Hillsborough, Auckland, 1042
Address used since 28 Aug 2017
Hillsborough, Auckland, 1042
Address used since 28 Aug 2015 |
Director | 06 Sep 2006 - 01 Nov 2022 |
|
Barrie Neville Shute
Petone, Lower Hutt, 5012
Address used since 28 Aug 2015 |
Director | 10 Nov 2014 - 05 Sep 2022 |
|
Mary Patricia Brittenden
Hillsborough, Auckland, 1042
Address used since 24 Sep 2009 |
Director | 06 Sep 2006 - 10 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Apt 623 42 Herd Road, Hillsborough, Auckland, 1042 | Registered | 07 Sep 2015 - 18 Oct 2022 |
| Apt 623 42 Herd Rd, Hillsborough, Auckland, 1042 | Physical | 07 Sep 2015 - 18 Oct 2022 |
| 2 Mcilroy Avenue, Hillsborough, Auckland | Physical & registered | 06 Sep 2006 - 07 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Warrick Bailey Individual |
Rd 29 Opunake 4679 |
10 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Margaret Joan Individual |
Oakura Oakura 4314 |
10 Oct 2022 - current |
|
Scott, Ian David Individual |
Oakura Oakura 4314 |
10 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brittenden, Mary Patricia Individual |
Hillsborough Auckland |
06 Sep 2006 - 11 Sep 2019 |
|
Brittenden, William Joseph Bede Individual |
Hillsborough Auckland 1042 |
06 Sep 2006 - 10 Oct 2022 |
|
Brittenden, William Joseph Bede Individual |
Hillsborough Auckland 1042 |
06 Sep 2006 - 10 Oct 2022 |
 |
Lake Dunstan Apartment Limited Apartment 644, 42 Herd Road |
|
Marchung Holdings Limited 216/42 Herd Road |
|
Wireless Marine Technologies Limited 602/42 Herd Road |
|
Gary Pianos Limited Apt 645/42 Herd Road, |
|
Duff Trustee Limited 458/42 Herd Road |
|
The Rotary Club Of Hillsborough, Lynfield & Mount Roskill Incorporated 453/42 Herd Road |