R J Magness Limited
Type: NZ Limited Company (Ltd)R J Magness Limited (New Zealand Business Number 9429040736327) was registered on 10 Mar 1948. 2 addresses are in use by the company: 117 Gt South Road, Remuera, Auckland (type: registered, physical). 10000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 6700 shares (67% of shares), namely:
Magness, Gregory Francis (an individual) located at Hauraki, North Shore City postcode 0622,
Green, Barry Raymond (an individual) located at Mt Eden,
Magness, Roland John (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 15% of all shares (1500 shares); it includes
Magness, Gregory Francis (an individual) - located at Hauraki, North Shore City,
Magness, Dennis Joseph (an individual) - located at Milford, Auckland. The next group of shareholders, share allocation (800 shares, 8%) belongs to 1 entity, namely:
Magness, Andrew Paul, located at Otahuhu, Auckland (a director). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Gt South Road, Remuera, Auckland | Registered | 30 Jun 1997 |
| 117 Great South Road, Remuera, Auckland | Physical & service | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Roland John Magness
Farm Cove, Auckland, 2012
Address used since 01 Aug 2022
Farm Cove, Auckland, 2012
Address used since 21 Mar 2016 |
Director | 23 Apr 1981 - current |
|
Andrew Paul Magness
Otahuhu, Auckland, 1062
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
|
Margaret Helene Magness
Mt Roskill, Auckland,
Address used since 23 Apr 1981 |
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Gregory Francis Individual |
Hauraki North Shore City 0622 |
26 Oct 2005 - current |
|
Green, Barry Raymond Individual |
Mt Eden |
26 Oct 2005 - current |
|
Magness, Roland John Individual |
Farm Cove Auckland 2012 |
26 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Gregory Francis Individual |
Hauraki North Shore City 0622 |
26 Oct 2005 - current |
|
Magness, Dennis Joseph Individual |
Milford Auckland 0620 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Andrew Paul Director |
Otahuhu Auckland 1062 |
11 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Catherine Anne Individual |
Onehunga Auckland 1061 |
11 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Roland John Individual |
Farm Cove Auckland 2012 |
10 Mar 1948 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness Estate Of, Margaret Helene Individual |
Greenlane Auckland 1051 |
11 Apr 2017 - 25 Jul 2022 |
|
Magness, Margaret Helene Individual |
Mt Roskill Auckland |
10 Mar 1948 - 11 Apr 2017 |
|
Magness, Roland Joseph Estate Of Individual |
Mt Roskill Auckland |
30 Oct 2003 - 27 Jun 2010 |
 |
Magness Video Limited 117 Great South Road |
|
Magness Appliances Henderson Limited 117 Great South Rd |
|
Magness Telehire Limited 117 Great South Rd |
|
Magness Investments Limited 117 Great Sth Rd |
|
Magness Sound Limited 117 Great South Rd |