General information

Magna Holdings Limited

Type: NZ Limited Company (Ltd)
9429035028079
New Zealand Business Number
1587854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Magna Holdings Limited (NZBN 9429035028079) was started on 14 Dec 2004. 6 addresess are currently in use by the company: 1 Hawkdun Place, Bridge Hill, Alexandra, 9320 (type: invoice, postal). Unit 1B, 303 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 30 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitham, Bernard Francis (an individual) located at Bridge Hill, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Whitham, Karen Jane (an individual) - located at Bridge Hill, Alexandra. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued Magna Holdings Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Physical & registered & service 30 Aug 2016
1 Hawkdun Place, Bridge Hill, Alexandra, 9320 Invoice & postal & office & delivery 25 Nov 2019
Contact info
64 27 4449302
Phone (Phone)
bwhitham@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bernard Francis Whitham
Bridge Hill, Alexandra, 9320
Address used since 01 Nov 2019
Roslyn, Dunedin, 9010
Address used since 16 Oct 2008
Director 14 Dec 2004 - current
Karen Jane Whitham
Bridge Hill, Alexandra, 9320
Address used since 01 Nov 2019
Roslyn, Dunedin, 9010
Address used since 16 Oct 2008
Director 14 Dec 2004 - current
Addresses
Principal place of activity
1 Hawkdun Place , Bridge Hill , Alexandra , 9320
Previous address Type Period
Unit 1b, 303 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 16 Feb 2015 - 30 Aug 2016
C/-murray Withers & Associates, 165 Harewood Road, Papanui, Christchurch, 8053 Physical & registered 28 Nov 2012 - 16 Feb 2015
C/-murray Withers & Associates, Level 1, 292 Cashel Street, Christchurch Physical & registered 04 Sep 2007 - 28 Nov 2012
Level 12 Radio Network House, 155 Worcester Street, Christchurch Registered & physical 14 Dec 2004 - 04 Sep 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitham, Bernard Francis
Individual
Bridge Hill
Alexandra
9320
14 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitham, Karen Jane
Individual
Bridge Hill
Alexandra
9320
14 Dec 2004 - current
Location
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