General information
Travel Magic Limited
Type: NZ Limited Company (Ltd)9429039491213
New Zealand Business Number
379807
Company Number
Registered
Company Status
Travel Magic Limited (issued a New Zealand Business Number of 9429039491213) was started on 18 Jan 1988. 1 address is currently in use by the company: 297 Glengarry Road,, Oratia,, Auckland. (type: physical. 297 Glengarry Rd, Glen Eden, Auckland had been their registered address, up until 26 Oct 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Margaret Marsdon (an individual) located at Glen Eden. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gordon Marsdon (an individual) - located at Glen Eden. The Businesscheck database was last updated on 28 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 297 Glengarry Road,, Oratia,, Auckland. | Physical | 09 Oct 2008 |
Contact info
64 027 2786592
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Brenda Marsdon
Oratia, Auckland, 0602
Address used since 09 Nov 2015 |
Director | 18 Jan 1988 - current |
|
Gordon Morgan Marsdon
Oratia, Auckland, 0602
Address used since 30 Aug 2011 |
Director | 18 Jan 1988 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 297 Glengarry Rd, Glen Eden, Auckland | Registered | 26 Oct 2001 - 26 Oct 2001 |
| 297 Glengarry Rd, Orati, Auckland | Physical | 20 Feb 1992 - 09 Oct 2008 |
| Same As Registered Office | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Brenda Marsdon Individual |
Glen Eden |
18 Jan 1988 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Morgon Marsdon Individual |
Glen Eden |
18 Jan 1988 - current |
Location
Companies nearby
 |
Rng Limited 297b Glengarry Road |
|
Tricom Systems Limited 295 Glengarry Road |
|
Daley Landscape Limited 326 Glengarry Road |
|
Eco Oven Cleaning Limited 279 Glengarry Road |
|
Hart 53 Limited 334 Glengarry Road |
|
Advocart Limited 1 Nicolas Avenue |