Magnum Limited
Type: NZ Limited Company (Ltd)Magnum Limited (issued an NZ business identifier of 9429039995285) was registered on 11 Oct 1983. 5 addresess are currently in use by the company: 2/1B Albany Road, Ponsonby, Auckland, 1011 (type: physical, registered). Level 1, 30 Drake Street, Auckland had been their registered address, until 12 Jul 2021. Magnum Limited used more aliases, namely: Magnum Printing Consultants Limited from 11 Oct 1983 to 30 Jul 1997. 280000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 279996 shares (100% of shares), namely:
R G Trustee Services Limited (an entity) located at Level 9, 41 Shortland Street, Auckland postcode 1010,
Simpson, Dennis Michael (an individual) located at St Marys Bay, Auckland postcode 1011,
Simpson, Deborah Michelle (an individual) located at St Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Simpson, Deborah Michelle (an individual) - located at St Marys Bay, Auckland. The next group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Simpson, Dennis Michael, located at St Marys Bay, Auckland (an individual). Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 30 Drake Street, Auckland, 1010 | Other (Address For Share Register) | 25 Aug 2014 |
| 2/1b Albany Road, Ponsonby, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2021 |
| 2/1b Albany Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Michael Simpson
St Marys Bay, Auckland, 1011
Address used since 01 Sep 2022
Auckland Central, Auckland, 1010
Address used since 17 Aug 2013
Mission Bay, Auckland, 1071
Address used since 16 Aug 2013 |
Director | 10 Aug 1990 - current |
|
Roger John Gwynne
Mt Eden, Auckland,
Address used since 30 Sep 1995 |
Director | 30 Sep 1995 - 27 Feb 2004 |
|
Deborah Michele Simpson
Mission Bay,
Address used since 10 Aug 1990 |
Director | 10 Aug 1990 - 30 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 30 Drake Street, Auckland, 1010 | Registered & physical | 02 Sep 2014 - 12 Jul 2021 |
| First Floor, 2 Enfield Street, Auckland | Registered & physical | 26 Oct 2004 - 02 Sep 2014 |
| C/-gilligan Sheppard, 4th Floor,smith & Caughey Bldg, 253 Queen Street, Auckland | Physical | 22 Aug 2000 - 26 Oct 2004 |
| 4th Floor, Smith & Caughey Bldg, 253 Queen St, Auckland | Registered | 22 Aug 2000 - 26 Oct 2004 |
| As Above | Physical | 22 Aug 2000 - 22 Aug 2000 |
| Level 1, 2 Enfield St, Mt Eden, Auckland | Registered & physical | 15 Jul 1998 - 22 Aug 2000 |
| 2 Enfield Street, Mt Eden, Auckland | Registered | 12 Dec 1997 - 15 Jul 1998 |
| 2 Enfield Street, Mt Eden, Auckland | Physical | 15 Oct 1997 - 15 Jul 1998 |
| Level 7, Sil House, 44-52 Wellesley Str, West, (cnr Wellesley St & Mayoral, Dr), Auckland | Registered | 19 Apr 1997 - 12 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Entity (NZ Limited Company) |
Level 9, 41 Shortland Street Auckland 1010 |
25 Aug 2014 - current |
|
Simpson, Dennis Michael Individual |
St Marys Bay Auckland 1011 |
11 Oct 1983 - current |
|
Simpson, Deborah Michelle Individual |
St Marys Bay Auckland 1011 |
11 Oct 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Deborah Michelle Individual |
St Marys Bay Auckland 1011 |
11 Oct 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Dennis Michael Individual |
St Marys Bay Auckland 1011 |
11 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Rhonda Individual |
Mission Bay Auckland 1071 |
11 Oct 1983 - 25 Aug 2014 |
|
Gwynne, Roger John Individual |
Mt Eden Auckland |
11 Oct 1983 - 05 Aug 2004 |
|
Temm, Claire Josephine Gemma Individual |
Mt Eden Auckland |
11 Oct 1983 - 05 Aug 2004 |
 |
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