Magnet Direct Marketing Limited
Type: NZ Limited Company (Ltd)Magnet Direct Marketing Limited (New Zealand Business Number 9429038127663) was registered on 21 Mar 1997. 4 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 07 Oct 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Wylie, Matthew Russell (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 99.5 per cent of all shares (995 shares); it includes
Wylie, Matthew Russell (an individual) - located at Herne Bay, Auckland,
Smith, Kevin John (an individual) - located at Howick, Auckland. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 17 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Russell Wylie
Herne Bay, Auckland, 1011
Address used since 14 Sep 2015 |
Director | 21 Mar 1997 - current |
|
Fletcher Warren Andrew Mckenzie
Epsom, Auckland,
Address used since 26 Jul 2004 |
Director | 21 Mar 1997 - 03 Nov 2006 |
|
Craig Andrew Smith
Three Kings, Auckland,
Address used since 21 Mar 1997 |
Director | 21 Mar 1997 - 31 Mar 2001 |
|
Gregory James Wood
Parnell, Auckland,
Address used since 21 Mar 1997 |
Director | 21 Mar 1997 - 19 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 05 Jun 2007 - 07 Oct 2022 |
| 60 Wellpark Avenue, Grey Lynn, Auckland | Registered | 11 Apr 2000 - 05 Jun 2007 |
| 60 Wellpark Avenue, Grey Lynn, Auckland | Physical | 13 Oct 1999 - 13 Oct 1999 |
| Hewitt Scaletti Waters, Ground Floor, 611 Gt Sth Rd, Manukau City | Physical | 13 Oct 1999 - 05 Jun 2007 |
| 60 Wellpark Avenue, Grey Lynn, Auckland | Registered | 13 Oct 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Matthew Russell Individual |
Herne Bay Auckland 1011 |
21 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Matthew Russell Individual |
Herne Bay Auckland 1011 |
21 Mar 1997 - current |
|
Smith, Kevin John Individual |
Howick Auckland |
21 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Fletcher Warren Andrew Individual |
Epsom Auckland |
21 Mar 1997 - 15 Jul 2005 |
|
Jew, Francis Anthony Individual |
Remuera Auckland |
21 Mar 1997 - 15 Jul 2005 |
|
Mckenzie, Warren Dudley Individual |
Bucklands Beach Auckland |
21 Mar 1997 - 15 Jul 2005 |
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