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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Savage, Christine Margaret Individual |
Cockle Bay Howick, Auckland |
12 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Savage, David Warren Individual |
Cockle Bay Howick, Auckland |
12 Jul 2004 - current |
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 |
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 |