General information
Magnum Management Limited
Type: NZ Limited Company (Ltd)9429038101557
New Zealand Business Number
854586
Company Number
Registered
Company Status
Magnum Management Limited (issued an NZ business number of 9429038101557) was registered on 24 Apr 1997. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 05 Jul 2019. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5998 shares (59.98% of shares), namely:
B R & A M Melrose Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Cockburn, Tony Charles (an individual) - located at Andersons Bay, Dunedin. The 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Adam, Kelly Paul, located at Dalmore, Dunedin (an individual). Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Ronald Melrose
Dunedin, 9011
Address used since 16 Jun 2015 |
Director | 24 Apr 1997 - current |
|
Tony Charles Cockburn
Andersons Bay, Dunedin, 9013
Address used since 18 Dec 2024 |
Director | 18 Dec 2024 - current |
|
Kelly Paul Adam
Dalmore, Dunedin, 9010
Address used since 18 Dec 2024 |
Director | 18 Dec 2024 - current |
|
Ashley Craig Saies
Fairfield, Dunedin, 9018
Address used since 16 Jun 2015 |
Director | 24 Apr 1997 - 18 Dec 2024 |
|
Craig William Maley
Fairfield, Dunedin, 9018
Address used since 03 Aug 2006 |
Director | 24 Apr 1997 - 17 Dec 2021 |
|
Peter Nelson
Fairfield, Dunedin, 9018
Address used since 23 May 2014 |
Director | 24 Apr 1997 - 21 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 24 Jun 2015 - 05 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Jun 2014 - 05 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 21 Jun 2012 - 30 Jun 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 21 Jun 2012 - 24 Jun 2015 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 16 Jun 2010 - 21 Jun 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 28 May 2009 - 16 Jun 2010 |
| 44 York Place, Dunedin | Registered & physical | 29 Jun 2007 - 28 May 2009 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Registered | 17 Jun 2001 - 29 Jun 2007 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Physical | 17 Jun 2001 - 17 Jun 2001 |
| C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical | 17 Jun 2001 - 29 Jun 2007 |
| C/- Taylor Mclauchlan & Partners, 44 York Place, Dunedin | Physical & registered | 09 Jun 2000 - 17 Jun 2001 |
| C/- Taylor Mclauchlan & Partners, 44 York Place, Dunedin | Registered | 11 Apr 2000 - 09 Jun 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5998
| Shareholder Name | Address | Period |
|---|---|---|
|
B R & A M Melrose Trustees Limited Shareholder NZBN: 9429033969039 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Tony Charles Individual |
Andersons Bay Dunedin 9013 |
24 Sep 2024 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Kelly Paul Individual |
Dalmore Dunedin 9010 |
24 Sep 2024 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose, Blair Ronald Individual |
Dunedin |
24 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saies, Catherine Joanne Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Catherine Joanne Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Ashley Craig Individual |
Dunedin |
24 Apr 1997 - 19 Dec 2024 |
|
Maley, Craig William Individual |
Fairfield Dunedin |
24 Apr 1997 - 20 Dec 2021 |
|
Saies, Ashley Craig Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Ashley Craig Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Ashley Craig Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
27 May 2008 - 19 Dec 2024 |
|
Saies, Ashley Craig Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Ashley Craig Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Ashley Craig Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Ashley Craig Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
27 May 2008 - 19 Dec 2024 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
27 May 2008 - 19 Dec 2024 |
|
Saies, Catherine Joanne Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Catherine Joanne Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Catherine Joanne Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Catherine Joanne Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Catherine Joanne Individual |
Dunedin |
27 May 2008 - 19 Dec 2024 |
|
Saies, Ashley Craig Individual |
Dunedin |
24 Apr 1997 - 19 Dec 2024 |
|
Saies, Ashley Craig Individual |
Dunedin |
24 Apr 1997 - 19 Dec 2024 |
|
C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Company Number: 1846100 Entity |
Dunedin Central Dunedin 9016 |
26 Mar 2008 - 20 Dec 2021 |
|
P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 Entity |
Dunedin Central Dunedin 9016 |
26 Mar 2008 - 16 Jan 2019 |
|
Maley, Craig William Individual |
Fairfield Dunedin |
24 Apr 1997 - 20 Dec 2021 |
|
C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Company Number: 1846100 Entity |
Dunedin Central Dunedin 9016 |
26 Mar 2008 - 20 Dec 2021 |
|
C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Company Number: 1846100 Entity |
Dunedin Central Dunedin 9016 |
26 Mar 2008 - 20 Dec 2021 |
|
C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Company Number: 1846100 Entity |
Dunedin Central Dunedin 9016 |
26 Mar 2008 - 20 Dec 2021 |
|
Nelson, Peter Individual |
Fairfield Dunedin 9018 |
24 Apr 1997 - 16 Jan 2019 |
|
Green, Julian James Individual |
Macandrew Bay Dunedin 9014 |
21 Aug 2014 - 20 Dec 2017 |
|
P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 Entity |
Dunedin Central Dunedin 9016 |
26 Mar 2008 - 16 Jan 2019 |
|
Wakefield, Adam Wilson Individual |
Balaclava Dunedin 9011 |
21 Aug 2014 - 27 Jun 2017 |
|
P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 Entity |
Dunedin Central Dunedin 9016 |
26 Mar 2008 - 16 Jan 2019 |
Location
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