Magnum Construction Limited
Type: NZ Limited Company (Ltd)Magnum Construction Limited (NZBN 9429038369797) was launched on 21 Feb 1996. 4 addresses are currently in use by the company: 1222 Arawa Street, Rotorua, 3010 (type: registered, physical). Level 5, 57 Fort Street, Auckland had been their physical address, until 26 Mar 2013. Magnum Construction Limited used other aliases, namely: Magnum Equipment Limited from 21 Feb 1996 to 21 Nov 1997. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Magee, Ruth Sylvia (an individual) located at Te Kauwhata,
Simmonds & Ball Trustees 2007 Limited (an entity) located at Rotorua. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Magee, Ruth Sylvia (an individual) - located at Te Kauwhata. Businesscheck's data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1222 Arawa Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2001 |
| 1222 Arawa Street, Rotorua, 3010 | Registered & physical & service | 26 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Sylvia Magee
Rd 2, Te Kauwhata, 3782
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
|
Nolan Lloyd Magee
Te Kauwhata, 3782
Address used since 03 Jul 2015 |
Director | 21 Feb 1996 - 26 Mar 2020 |
|
David Glass Herbison
Clevedon,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 03 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 57 Fort Street, Auckland, 0000 | Physical & registered | 07 Nov 2012 - 26 Mar 2013 |
| Same As Registered Office | Physical | 25 Nov 1999 - 25 Nov 1999 |
| Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua | Physical | 25 Nov 1999 - 07 Nov 2012 |
| 1272 Fenton Street, Rotorua | Registered | 24 Nov 1999 - 24 Nov 1999 |
| Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua | Registered | 24 Nov 1999 - 07 Nov 2012 |
| 164 Fenton Street, Rotorua | Physical | 26 Jan 1999 - 25 Nov 1999 |
| 164 Fenton Street, Rotorua | Registered | 26 Jan 1999 - 24 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magee, Ruth Sylvia Individual |
Te Kauwhata |
21 Feb 1996 - current |
|
Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Entity (NZ Limited Company) |
Rotorua |
30 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magee, Ruth Sylvia Individual |
Te Kauwhata |
21 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magee, Nolan Lloyd Individual |
Te Kauwhata |
21 Feb 1996 - 30 Mar 2021 |
|
Magee, Nolan Lloyd Individual |
Te Kauwhata |
21 Feb 1996 - 30 Mar 2021 |
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