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 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4998 shares (49.98% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
Saies, Catherine Joanne (an individual) located at Dunedin,
Saies, Ashley Craig (an individual) located at Dunedin. When considering the second group, a total of 1 shareholder holds 49.98% of all shares (exactly 4998 shares); it includes
B R & A M Melrose Trustees Limited (an entity) - located at Dunedin Central, Dunedin. The 3rd group of shareholders, share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Saies, Ashley Craig, located at Dunedin (an individual). Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Craig Saies
Fairfield, Dunedin, 9018
Address used since 16 Jun 2015 |
Director | 24 Apr 1997 - current |
|
Blair Ronald Melrose
Dunedin, 9011
Address used since 16 Jun 2015 |
Director | 24 Apr 1997 - current |
|
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
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
27 May 2008 - current |
|
Saies, Catherine Joanne Individual |
Dunedin |
27 May 2008 - current |
|
Saies, Ashley Craig Individual |
Dunedin |
27 May 2008 - current |
Shares Allocation #2 Number of Shares: 4998
| 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 #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Saies, Ashley Craig Individual |
Dunedin |
24 Apr 1997 - 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 |
|---|---|---|
|
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 |
|
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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