Magnetic North Holdings Limited (issued an NZBN of 9429035552987) was incorporated on 04 Feb 2004. 4 addresses are in use by the company: 15 William Bayes Place, Red Beach, Whangaparaoa, 0932 (type: registered, service). 3/17 Banks Avenue, Mount Maunganui had been their physical address, until 12 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kust, Petar Robert (an individual) located at Waimauku, Waimauku postcode 0812. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warner, Debra Michele (an individual) - located at Waimauku, Waimauku. Businesscheck's information was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
15 William Bayes Place, Red Beach, Whangaparaoa, 0932 | Physical & registered & service | 12 May 2021 |
15 William Bayes Place, Red Beach, Whangaparaoa, 0932 | Registered & service | 17 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Petar Robert Kust
Waimauku, Waimauku, 0812
Address used since 04 Aug 2010 |
Director | 04 Feb 2004 - current |
Debra Michele Warner
Waimauku, Waimauku, 0812
Address used since 04 Aug 2010 |
Director | 04 Feb 2004 - 31 Mar 2015 |
Previous address | Type | Period |
---|---|---|
3/17 Banks Avenue, Mount Maunganui, 3116 | Physical | 17 Jun 2015 - 12 May 2021 |
3/17 Banks Avenue, Mount Maunganui, 3116 | Registered | 23 Apr 2014 - 12 May 2021 |
Clarkes Chartered Accountants, 305a Oceanbeach Road, Mount Maunganui, 3116 | Registered | 01 Aug 2012 - 23 Apr 2014 |
Clarkes Chartered Accountants, 305a Oceanbeach Road, Mount Maunganui, 3116 | Physical | 01 Aug 2012 - 17 Jun 2015 |
Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Registered & physical | 01 Apr 2010 - 01 Aug 2012 |
Clarkes Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa | Physical & registered | 04 Feb 2004 - 01 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Kust, Petar Robert Individual |
Waimauku Waimauku 0812 |
04 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Warner, Debra Michele Individual |
Waimauku Waimauku 0812 |
04 Feb 2004 - current |
Dune Trustees Limited Unit 3 |
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The Accountants' Republic Limited 17 Banks Avenue |
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Viv Brownrigg Consulting Limited Unit 3, 17 Banks Avenue |
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On The 9th Limited 208 Maunganui Road |
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Lothbrok Limited Level 1, 314 Maunganui Road |
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Shane And Helene Trustee Limited Level 1, 314 Maunganui Road |