General information
Magnesium Limited
Type: NZ Limited Company (Ltd)9429035372943
New Zealand Business Number
1517290
Company Number
Registered
Company Status
Magnesium Limited (issued a New Zealand Business Number of 9429035372943) was registered on 20 May 2004. 4 addresses are in use by the company: 25 Gretel Place, Hillcrest, Auckland, 0627 (type: registered, physical). 161 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, up to 16 Jul 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayward, Calvin Morgan Lloyd (a director) located at Hillcrest, Auckland postcode 0627. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Gretel Place, Hillcrest, Auckland, 0627 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2012 |
| 25 Gretel Place, Hillcrest, Auckland, 0627 | Registered & physical & service | 16 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Morgan Lloyd Hayward
Hillcrest, Auckland, 0627
Address used since 21 Jun 2023 |
Director | 21 Jun 2023 - current |
|
Fraser Capel Powrie
Grafton, Auckland, 1023
Address used since 29 May 2023 |
Director | 29 May 2023 - 22 Jun 2023 |
|
Patricia Anne Hayward
Hillcrest, Auckland, 0627
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - 29 May 2023 |
|
Lloyd James Hayward
Hillcrest, Auckland, 0627
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 25 Jul 2019 |
|
Carolyn Jane Hina
Glenfield, Auckland, 0629
Address used since 02 Jul 2012 |
Director | 31 Aug 2004 - 14 Jun 2016 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 20 May 2004 |
Director | 20 May 2004 - 31 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 161 Birkenhead Avenue, Birkenhead, Auckland | Registered & physical | 26 Jun 2007 - 16 Jul 2012 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 04 Jul 2006 - 26 Jun 2007 |
| 5 Fenton Street, Eden Terrace, Auckland | Physical & registered | 20 May 2004 - 04 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Calvin Morgan Lloyd Director |
Hillcrest Auckland 0627 |
22 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Lloyd James Individual |
Hillcrest Auckland 0627 |
14 Jun 2016 - 23 Jul 2019 |
|
Hina, Carolyn Jane Individual |
Glenfield Auckland 0629 |
24 Sep 2004 - 14 Jun 2016 |
|
Powrie, Fraser Capel Individual |
Grafton Auckland 1023 |
30 May 2023 - 22 Jun 2023 |
|
Hayward, Patricia Anne Individual |
Hillcrest Auckland 0627 |
23 Jul 2019 - 30 May 2023 |
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
20 May 2004 - 27 Jun 2010 |
Location
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