Magnum Contracting Limited
Type: NZ Limited Company (Ltd)Magnum Contracting Limited (NZBN 9429038893865) was incorporated on 08 Feb 1993. 4 addresses are currently in use by the company: 1222 Arawa Street, Rotorua, 3010 (type: physical, service). 1272 Fenton Street, Rotorua had been their registered address, until 25 Nov 1999. Magnum Contracting Limited used other aliases, namely: Magnum Construction Limited from 23 Apr 1993 to 21 Nov 1997, Carney Holdings Limited (08 Feb 1993 to 23 Apr 1993). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Simmonds & Ball Trustees 2007 Limited (an entity) located at Rotorua,
Magee, Ruth Sylvia (an individual) located at Te Kauwhata. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Magee, Ruth Sylvia (an individual) - located at Te Kauwhata. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1222 Arawa Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Aug 2000 |
| 1222 Arawa Street, Rotorua, 3010 | Physical & service & registered | 01 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Sylvia Magee
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 | 17 Feb 1993 - 26 Mar 2020 |
|
David Glass Herbison
Clevedon,
Address used since 07 Jan 1997 |
Director | 07 Jan 1997 - 03 Jun 1998 |
|
Ruth Sylvia Magee
Te Teko Road, Galatea,
Address used since 17 Feb 1993 |
Director | 17 Feb 1993 - 07 Jan 1997 |
|
Simon Francis Scott
Hamilton,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 17 Feb 1993 |
|
Kathleen Mary Tayler
Hamilton,
Address used since 08 Feb 1993 |
Director | 08 Feb 1993 - 17 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 1272 Fenton Street, Rotorua | Registered | 25 Nov 1999 - 25 Nov 1999 |
| Same As Registered Office | Physical | 25 Nov 1999 - 25 Nov 1999 |
| Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua | Registered & physical | 25 Nov 1999 - 01 Apr 2015 |
| 164 Fenton Street, Rotorua | Registered & physical | 26 Jan 1999 - 25 Nov 1999 |
| 111 Collingwood Street, Hamilton | Registered | 17 Nov 1993 - 26 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Entity (NZ Limited Company) |
Rotorua |
30 Mar 2021 - current |
|
Magee, Ruth Sylvia Individual |
Te Kauwhata |
08 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magee, Ruth Sylvia Individual |
Te Kauwhata |
08 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magee, Nolan Lloyd Individual |
Te Kauwhata |
08 Feb 1993 - 30 Mar 2021 |
 |
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