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General information

Magness Investments Limited

Type: NZ Limited Company (Ltd)
9429040708942
New Zealand Business Number
54314
Company Number
Registered
Company Status

Magness Investments Limited (issued an NZ business identifier of 9429040708942) was started on 04 Oct 1956. 1 address is currently in use by the company: 117 Great South Road, Remuera, Auckland (type: physical, registered). 2500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 750 shares (30% of shares), namely:
Margaret Magness Estate (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 30% of all shares (750 shares); it includes
Roland Magness (an individual) - located at Farm Cove, Auckland. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 40%) belongs to 1 entity, namely:
Roland Magness Estate Of, located at Greenlane, Auckland (an individual). Businesscheck's data was last updated on 17 Jan 2022.

Current address Type Used since
117 Great South Road, Remuera, Auckland Physical 30 Jun 1997
117 Great Sth Rd, Remuera, Auckland Registered 30 Jun 1997
Last updated:
Directors
Name and Address Role Period
Roland John Magness
Farm Cove, Auckland, 2012
Address used since 21 Mar 2016
Director 23 Apr 1981 - current
Margaret Helene Magness
1381 Dominion Road, Mt Roskill,
Address used since 26 Apr 2007
Director 23 Apr 1981 - 21 Nov 2008
Roland Joseph Magness
Mt Roskill, Auckland, (deceased),
Address used since 23 Apr 1981
Director 23 Apr 1981 - 26 Jan 2003
Financial Data
Financial info
2500
Total number of Shares
March
Annual return filing month
28 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Margaret Helene Magness Estate
Individual 		Greenlane
Auckland
1051 		11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Roland John Magness
Individual 		Farm Cove
Auckland
2012 		04 Oct 1956 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Roland Joseph Magness Estate Of
Individual 		Greenlane
Auckland
1051 		04 Oct 1956 - current

Historic shareholders

Shareholder Name Address Period
Margaret Helene Magness
Individual 		1381 Dominion Road
Mt Roskill
 04 Oct 1956 - 11 Apr 2017
Location
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