General information

Magnum Hire Limited

Type: NZ Limited Company (Ltd)
9429035103813
New Zealand Business Number
1571728
Company Number
Registered
Company Status

Magnum Hire Limited (issued an NZBN of 9429035103813) was registered on 16 Nov 2004. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 30 Mar 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Neilsons Trustee Limited (an entity) located at Penrose, Auckland postcode 1061,
Field, Liam (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Field, Liam (a director) - located at Henderson, Auckland. Our database was updated on 31 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Liam Field
Henderson, Auckland, 0612
Address used since 18 Aug 2011
Director 16 Nov 2004 - current
William Alexander Walker
Blockhouse Bay, Auckland, 0600
Address used since 23 Dec 2011
Director 23 Dec 2011 - 30 Mar 2012
Michael William Walker
Titirangi, Auckland, 0604
Address used since 01 Jun 2011
Director 01 Jun 2011 - 23 Dec 2011
William Walker
Blockhouse Bay, Auckland, 0600
Address used since 16 Nov 2004
Director 16 Nov 2004 - 01 Jun 2011
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 08 Mar 2016 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 08 Mar 2016 - 01 Mar 2022
20 The Concourse, Henderson, Auckland, 0610 Physical 26 Aug 2011 - 08 Mar 2016
20 The Concourse, Henderson, Auckland, 0610 Registered 17 Jun 2011 - 08 Mar 2016
Unit 1 32 The Concourse, Henderson, Auckland, 0610 Physical 16 Dec 2010 - 26 Aug 2011
Unit 1 32 The Concourse, Henderson, Auckland, 0610 Registered 16 Dec 2010 - 17 Jun 2011
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 03 Sep 2008 - 16 Dec 2010
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 03 Sep 2007 - 03 Sep 2008
Level 8, 53 Fort Street, Auckland Physical & registered 16 Nov 2004 - 03 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Entity (NZ Limited Company)
Penrose
Auckland
1061
30 Apr 2015 - current
Field, Liam
Director
Henderson
Auckland
0612
30 Apr 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Field, Liam
Director
Henderson
Auckland
0612
30 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Magnum Equipment Limited
Shareholder NZBN: 9429036953554
Company Number: 1126466
Entity
16 Nov 2004 - 30 Apr 2015
Magnum Equipment Limited
Shareholder NZBN: 9429036953554
Company Number: 1126466
Entity
16 Nov 2004 - 30 Apr 2015
Location