General information

Magenta Properties Limited

Type: NZ Limited Company (Ltd)
9429035290568
New Zealand Business Number
1533366
Company Number
Registered
Company Status

Magenta Properties Limited (issued a business number of 9429035290568) was incorporated on 12 Jul 2004. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland had been their physical address, up until 02 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Savage, Christine Margaret (an individual) located at Cockle Bay, Howick, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Savage, David Warren (an individual) - located at Cockle Bay, Howick, Auckland. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Directors
Name and Address Role Period
David Warren Savage
Cockle Bay, Howick, Auckland, 2014
Address used since 30 Jun 2016
Director 12 Jul 2004 - current
Christine Margaret Savage
Cockle Bay, Howick, Auckland, 2014
Address used since 30 Jun 2016
Director 12 Jul 2004 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 Physical & registered 08 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 28 Nov 2018 - 08 Oct 2019
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 15 Nov 2016 - 28 Nov 2018
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 24 Nov 2015 - 15 Nov 2016
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 29 Sep 2008 - 24 Nov 2015
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland Physical & registered 12 Jul 2004 - 29 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Savage, Christine Margaret
Individual
Cockle Bay
Howick, Auckland
12 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Savage, David Warren
Individual
Cockle Bay
Howick, Auckland
12 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
The Warren Savage Family Trust
Other
14 Nov 2011 - 13 Dec 2011
Null - The Warren Savage Family Trust
Other
14 Nov 2011 - 13 Dec 2011
Location
Companies nearby
Stone Strong Australia Pty Limited
139 Great South Road
Modern Law Trustee Services Limited
139 Great South Road
C.i.p (nz) Limited
139 Great South Road
The Duck Pond Limited
139 Great South Road
Ofek Technologies Limited
139 Great South Road
Yu & Zhou Investments Limited
139 Great South Road