General information

White Magic Company Limited

Type: NZ Limited Company (Ltd)

9429038441776

New Zealand Business Number

689015

Company Number

Registered

Company Status

White Magic Company Limited (issued a business number of 9429038441776) was launched on 28 Jul 1995. 2 addresses are in use by the company: 44 Ocean View Road, Milford, Auckland, 0620 (type: registered, physical). 10A First Avenue, Stanley Point, Auckland had been their registered address, until 02 Jun 2021. 120 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Gracie, Jenna Renee (an individual) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Pattle, Alan David (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Pattle, Lynne Lesley, located at Milford, Auckland (an individual). Businesscheck's database was last updated on 16 May 2024.

Current address	Type	Used since
44 Ocean View Road, Milford, Auckland, 0620	Registered & physical & service	02 Jun 2021

Last updated: 16 May 2024

Contact info

64 21 624770

Phone (Phone)

alan.pattle@pdp.co.nz

Directors

Name and Address	Role	Period
Lynne Lesley Pattle Milford, Auckland, 0620 Address used since 01 May 2023 Milford, Auckland, 0624 Address used since 25 May 2021 Stanley Point, Auckland, 0624 Address used since 23 Dec 2011	Director	28 Jul 1995 - current
John Dempster Thompson Mangakino, Mangakino, 3421 Address used since 11 May 2010	Director	28 Jul 1995 - current
Margaret Helen Thompson Mangakino, Mangakino, 3421 Address used since 11 May 2010	Director	28 Jul 1995 - current
Alan David Pattle Milford, Auckland, 0620 Address used since 01 May 2023 Milford, Auckland, 0624 Address used since 25 May 2021 Stanley Point, Auckland, 0624 Address used since 23 Dec 2011	Director	28 Jul 1995 - current
Jonathan Yan Chee Gracie Mount Maunganui, Mount Maunganui, 3116 Address used since 29 May 2021 Papakura, Papakura, 2110 Address used since 27 May 2019	Director	27 May 2019 - current
Jenna Renee Gracie Mount Maunganui, Mount Maunganui, 3116 Address used since 29 May 2021 Papakura, Papakura, 2110 Address used since 27 May 2019	Director	27 May 2019 - current
Lorna Mole Waiake, North Shore City, 0630 Address used since 11 May 2010	Director	28 Jul 1995 - 01 Apr 2019
John Mole Auckland 10, Address used since 28 Jul 1995	Director	28 Jul 1995 - 02 Jun 2005

Addresses

Principal place of activity

44 Ocean View Road , Milford , Auckland , 0620

Previous address	Type	Period
10a First Avenue, Stanley Point, Auckland, 0624	Registered & physical	09 May 2012 - 02 Jun 2021
48 Stanley Point Road, Devonport, Auckland 0624	Physical & registered	07 Jul 2008 - 09 May 2012
8 Summer Street, Auckland 9	Registered	28 Jul 1995 - 07 Jul 2008
8 Summer Street, Auckland 9	Physical	28 Jul 1995 - 28 Jul 1995

Financial Data

Financial info

120

Total number of Shares

May

Annual return filing month

29 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Gracie, Jenna Renee Individual	Papakura Papakura 2110	28 May 2019 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Pattle, Alan David Individual	Milford Auckland 0620	28 Jul 1995 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Pattle, Lynne Lesley Individual	Milford Auckland 0620	28 Jul 1995 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Thompson, Margaret Helen Individual	Mangakino Mangakino 3421	28 Jul 1995 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Gracie, Jonathan Yan Chee Individual	Papakura Papakura 2110	28 May 2019 - current

Shares Allocation #6 Number of Shares: 20

Shareholder Name	Address	Period
Thompson, John Dempster Individual	Mangakino Mangakino 3421	28 Jul 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Mole, John Individual	Auckland 10	28 Jul 1995 - 30 May 2006
Mole, Lorna Individual	Waiake North Shore City 0630	28 Jul 1995 - 28 May 2019

Location

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