General information
Magna Trust Company Limited
Type: NZ Limited Company (Ltd)9429041446140
New Zealand Business Number
5481381
Company Number
Registered
Company Status
Magna Trust Company Limited (issued an NZBN of 9429041446140) was started on 08 Oct 2014. 2 addresses are in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, registered). Level 9, 1-3, Albert Street, Auckland had been their physical address, up to 15 Feb 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Edwards, Helen Marie (a director) located at Greenlane, Auckland postcode 1061,
Morris, Glenn James (a director) located at Flat Bush, Auckland postcode 2016. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn James Morris
Flat Bush, Auckland, 2016
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Helen Marie Edwards
Greenlane, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Keith Vincent Harris
Hillcrest, Auckland, 0627
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 22 Nov 2019 |
|
Mark Graeme Kirkland
Milford, Auckland, 0620
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 30 Nov 2015 |
|
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1-3, Albert Street, Auckland, 1010 | Physical & registered | 05 Dec 2017 - 15 Feb 2018 |
| Level 9, 1-3, Albert Street, Auckland, 1010 | Physical & registered | 09 Dec 2016 - 05 Dec 2017 |
| Level 9, 1-3, Albert Street, Auckland, 1010 | Physical & registered | 08 Dec 2015 - 09 Dec 2016 |
| Level 9, West Plaza, Albert Street, Auckland, 1010 | Physical & registered | 08 Oct 2014 - 08 Dec 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Helen Marie Director |
Greenlane Auckland 1061 |
22 Nov 2019 - current |
|
Morris, Glenn James Director |
Flat Bush Auckland 2016 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Edwin John Hugh Individual |
Mount Albert Auckland 1025 |
08 Oct 2014 - 30 Nov 2015 |
|
Kirkland, Mark Graeme Individual |
Milford Auckland 0620 |
08 Oct 2014 - 30 Nov 2015 |
|
Mark Graeme Kirkland Director |
Milford Auckland 0620 |
08 Oct 2014 - 30 Nov 2015 |
|
Edwin John Hugh Morrison Director |
Mount Albert Auckland 1025 |
08 Oct 2014 - 30 Nov 2015 |
|
Harris, Keith Vincent Individual |
Hillcrest Auckland 0627 |
30 Nov 2015 - 22 Nov 2019 |
Location
Companies nearby
 |
Kokonga Investments Limited 83 Albert Street |
|
Bernau Architecture Limited 83 Albert Street |
|
Ardea Investment Management Pty Ltd 83 Albert Street |
|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |