Magni Gyro NZ Limited
Type: NZ Limited Company (Ltd)Magni Gyro Nz Limited (issued a New Zealand Business Number of 9429035282495) was registered on 14 Jul 2004. 4 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, until 17 Oct 2012. Magni Gyro Nz Limited used other names, namely: Jackson Bay Rotors Limited from 11 Dec 2007 to 15 Jun 2021, Jacksons Bay Rotors Limited (04 Jul 2007 to 11 Dec 2007) and Mileage Plus New Zealand Limited (14 Jul 2004 - 04 Jul 2007). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Taylor, Malcolm Ian (an individual) located at Rd 9, Hastings postcode 4179,
Springford, John Francis (an individual) located at Havelock North postcode 4130,
Avery, Peter Gordon (an individual) located at R D 1, Taupo postcode 3351. Our database was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Oct 2012 |
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 17 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gordon Avery
R D 1, Taupo, 3351
Address used since 22 Sep 2022
Rd 1, Taupo, 3377
Address used since 07 Oct 2013 |
Director | 27 Jan 2011 - current |
|
John Francis Springford
Havelock North, 4130
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - 31 Jan 2011 |
|
Jason Beer
Hastings,
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 05 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Registered & physical | 11 Oct 2006 - 17 Oct 2012 |
| 405 Hastings Street South, Hastings | Physical & registered | 14 Jul 2004 - 11 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Malcolm Ian Individual |
Rd 9 Hastings 4179 |
06 Oct 2006 - current |
|
Springford, John Francis Individual |
Havelock North 4130 |
06 Oct 2006 - current |
|
Avery, Peter Gordon Individual |
R D 1 Taupo 3351 |
15 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Jason Individual |
Hastings |
14 Jul 2004 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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