Magnum Property Cleaning Services Limited
Type: NZ Limited Company (Ltd)Magnum Property Cleaning Services Limited (issued an NZ business number of 9429039274656) was started on 30 Oct 1989. 6 addresess are in use by the company: Apartment 2308 Country Club Huapai, 23 Vintry Drive, Huapai, Kumeu, 0810 (type: registered, service). 293 Lincoln Road, Henderson, Auckland had been their physical address, up until 12 Oct 2018. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95% of shares), namely:
Williams, Anthony Keith (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Williams, Maree (an individual) - located at Huapai, Kumeu. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Shareregister & other (Address For Share Register) | 22 Feb 2013 |
| 31 Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 12 Oct 2018 |
| Apartment 2308 Country Club Huapai, 23 Vintry Drive, Huapai, Kumeu, 0810 | Registered & service | 20 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Keith Williams
Huapai, Kumeu, 0810
Address used since 12 Feb 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Feb 2013 |
Director | 20 Feb 1992 - current |
|
John Anthony Mackay
Orakei, Auckland,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 14 Apr 2008 |
|
David William Timms
Auckland,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 02 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered | 04 Mar 2013 - 12 Oct 2018 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 04 Oct 2007 - 04 Mar 2013 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical & registered | 05 Apr 2002 - 04 Oct 2007 |
| C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Registered & physical | 04 Mar 2002 - 05 Apr 2002 |
| 4/157a Great South Road, Greenlane, Auckland | Registered | 10 Jun 1997 - 04 Mar 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 05 Jun 1997 - 04 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Anthony Keith Individual |
Huapai Kumeu 0810 |
30 Oct 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Maree Individual |
Huapai Kumeu 0810 |
22 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, John Anthony Individual |
Orakei Auckland |
30 Oct 1989 - 16 Aug 2007 |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |