General information
Magritek Holdings Limited
Type: NZ Limited Company (Ltd)9429032474268
New Zealand Business Number
2191716
Company Number
Registered
Company Status
Magritek Holdings Limited (issued an NZBN of 9429032474268) was incorporated on 08 Dec 2008. 4 addresses are in use by the company: Po Box 13742, Johnsonville, Wellington, 6440 (type: postal, office). Unit 3, 6 Hurring Place, Newlands, Wellington had been their physical address, until 16 Dec 2019. 2605579 shares are allotted to 45 shareholders who belong to 42 shareholder groups. The first group consists of 2 entities and holds 932 shares (0.04% of shares), namely:
Search, Barry (an individual) located at Rd 1, Upper Hutt postcode 5371,
Leitner-Search, Suzette (an individual) located at Rd 1, Upper Hutt postcode 5371. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 225 shares); it includes
Thambachan, Nimmi (an individual) - located at Wainuiomata, Lower Hutt. The next group of shareholders, share allotment (1331 shares, 0.05%) belongs to 1 entity, namely:
Gerdova, Anna (an individual). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 | Registered & physical & service | 16 Dec 2019 |
| Po Box 13742, Johnsonville, Wellington, 6440 | Postal | 03 May 2022 |
| First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 | Office | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Federico C. | Director | 01 Aug 2012 - current |
| Bernhard B. | Director | 01 Aug 2012 - current |
|
Stephen Arthur Maloy
Pymble, Nsw, 2073
Address used since 04 May 2022
Wing Tai Road, Chai Wan,
Address used since 09 Jun 2020
Wing Tai Road, Chai Wan,
Address used since 14 Oct 2013 |
Director | 14 Oct 2013 - current |
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 02 Jul 2019 |
Director | 02 Jul 2019 - current |
|
Ian Samuel Knowles
Plimmerton, Porirua, 5026
Address used since 01 Feb 2014 |
Director | 06 Oct 2011 - 30 Jun 2021 |
|
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 02 Jul 2019 |
|
Marcelo Araujo Mosci
Fort Lauderdale, Florida, 33308
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 31 Mar 2019 |
|
Allport Peter Charles
Avalon, Lower Hutt, 5011
Address used since 18 Feb 2015 |
Director | 15 May 2009 - 13 Dec 2016 |
|
Neil Clayton Quigley
Karori, Wellington, 6012
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - 15 Dec 2014 |
|
Jeremy Andrew Good
London W8 5jb, United Kingdom,
Address used since 01 Dec 2009 |
Director | 15 May 2009 - 26 Jul 2012 |
|
Paul Terrence Callaghan
Khandallah, Wellington, 6035
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 24 Mar 2012 |
|
Kevin James Argyle
Rd 5, Palmerston North, 4475
Address used since 15 May 2009 |
Director | 15 May 2009 - 31 Dec 2011 |
|
John Gough Errington
Papanui, Christchurch, 8052
Address used since 13 Apr 2010 |
Director | 15 May 2009 - 05 Apr 2011 |
Addresses
Principal place of activity
| First Floor, 13 Jarden Mile , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 6 Hurring Place, Newlands, Wellington, 6037 | Physical & registered | 17 Mar 2015 - 16 Dec 2019 |
| 32 Salamanca Road, Wellington | Physical & registered | 08 Dec 2008 - 17 Mar 2015 |
Financial Data
Financial info
2605579
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 932
| Shareholder Name | Address | Period |
|---|---|---|
|
Search, Barry Individual |
Rd 1 Upper Hutt 5371 |
02 Apr 2024 - current |
|
Leitner-search, Suzette Individual |
Rd 1 Upper Hutt 5371 |
02 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Thambachan, Nimmi Individual |
Wainuiomata Lower Hutt 5014 |
28 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 1331
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerdova, Anna Individual |
09 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuchs, Sara Individual |
16 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 820
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Maarseveen, Ronald Adriaan Individual |
Whitby Porirua 5024 |
03 Jul 2023 - current |
|
Van Maarseveen, Josiene Liesbeth Individual |
Whitby Porirua 5024 |
03 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Keith Individual |
Churton Park Wellington 6037 |
21 Dec 2018 - current |
Shares Allocation #7 Number of Shares: 542
| Shareholder Name | Address | Period |
|---|---|---|
|
Roman, Mauricio Individual |
03 Mar 2023 - current |
Shares Allocation #8 Number of Shares: 173
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabac, Mark Ariel Rizada Individual |
Wainuiomata Lower Hutt 5014 |
22 Feb 2023 - current |
Shares Allocation #9 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Rinesch, Torsten Individual |
24 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 561
| Shareholder Name | Address | Period |
|---|---|---|
|
Leinesser, Michael Individual |
13 Feb 2023 - current |
Shares Allocation #11 Number of Shares: 2158
| Shareholder Name | Address | Period |
|---|---|---|
|
Manz, Bertram Individual |
Strathmore Park Wellington 6022 |
01 Dec 2021 - current |
Shares Allocation #12 Number of Shares: 966
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Hector Individual |
Lansdale, Pa 19946 |
16 Sep 2021 - current |
Shares Allocation #13 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Cecilia Individual |
Johnsonville Wellington 6037 |
25 Mar 2021 - current |
Shares Allocation #14 Number of Shares: 519802
| Shareholder Name | Address | Period |
|---|---|---|
|
Ampersand 2020 Limited Partnership Other (Other) |
Wellesley, Ma 02481 |
16 Mar 2021 - current |
Shares Allocation #15 Number of Shares: 1019
| Shareholder Name | Address | Period |
|---|---|---|
|
Figueroa, Octavio Nicolas Figueroa Individual |
16 Dec 2020 - current |
Shares Allocation #16 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Doug Individual |
Mansfield TX 76063 |
29 Nov 2019 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewerton, Paul Individual |
Rd 1 Waikanae 5391 |
22 Nov 2019 - current |
Shares Allocation #18 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Sean Individual |
Karori Wellington 6012 |
22 Nov 2019 - current |
Shares Allocation #19 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allport, Peter Individual |
Avalon Lower Hutt 5011 |
28 May 2018 - current |
Shares Allocation #20 Number of Shares: 88621
| Shareholder Name | Address | Period |
|---|---|---|
|
Peagreen Enterprises Limited Other (Other) |
40 Wong Chuk Hang Road Wong Chuk Hang |
29 Feb 2016 - current |
Shares Allocation #21 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Catherine Individual |
11 Jun 2013 - current |
Shares Allocation #22 Number of Shares: 14988
| Shareholder Name | Address | Period |
|---|---|---|
|
Com Nominees Limited Shareholder NZBN: 9429049511321 Entity (NZ Limited Company) |
City Wellington 6142 |
14 Dec 2021 - current |
Shares Allocation #23 Number of Shares: 111253
| Shareholder Name | Address | Period |
|---|---|---|
|
Coy, Andrew Individual |
Wellington |
26 May 2009 - current |
Shares Allocation #24 Number of Shares: 19912
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Jillian Maree Individual |
Ngaio Wellington 6035 |
19 May 2022 - current |
|
Hunter, Mark Warwick Individual |
Ngaio Wellington |
26 May 2009 - current |
Shares Allocation #25 Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Perlo, Josefina Individual |
29 Nov 2019 - current |
Shares Allocation #26 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Entity (NZ Limited Company) |
Tiritea Campus Tennent Drive, Palmerston North |
26 May 2009 - current |
Shares Allocation #27 Number of Shares: 875
| Shareholder Name | Address | Period |
|---|---|---|
|
Spahic, Nehad Individual |
29 Nov 2019 - current |
Shares Allocation #28 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakhtiarian, Pejman Individual |
21 Apr 2022 - current |
Shares Allocation #29 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Todt, Harald Individual |
29 Nov 2019 - current |
Shares Allocation #30 Number of Shares: 32432
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope United Limited Other (Other) |
Wanchai |
05 Feb 2016 - current |
Shares Allocation #31 Number of Shares: 627471
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangatira Limited Shareholder NZBN: 9429040967530 Entity (NZ Limited Company) |
Wellington 6140 |
04 Jul 2013 - current |
Shares Allocation #32 Number of Shares: 267150
| Shareholder Name | Address | Period |
|---|---|---|
|
Perlo, Juan Individual |
15 Aug 2012 - current |
Shares Allocation #33 Number of Shares: 267150
| Shareholder Name | Address | Period |
|---|---|---|
|
Casanova, Federico Individual |
15 Aug 2012 - current |
Shares Allocation #34 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolz, Juergen Individual |
29 Nov 2019 - current |
Shares Allocation #35 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluemich, Max Individual |
Saratoga Springs, New York 12866 |
14 Dec 2021 - current |
Shares Allocation #36 Number of Shares: 586
| Shareholder Name | Address | Period |
|---|---|---|
|
Siepel, Florian Individual |
01 Mar 2021 - current |
Shares Allocation #37 Number of Shares: 538
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamrzadeh, Raschid Individual |
16 Sep 2021 - current |
Shares Allocation #38 Number of Shares: 224714
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, David Individual |
Rye, New York 10580 United States Of America |
26 May 2009 - current |
Shares Allocation #39 Number of Shares: 264898
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluemich, Bernhard Individual |
15 Aug 2012 - current |
Shares Allocation #40 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Miang-hoong Individual |
Stoke Nelson 7011 |
11 Jun 2013 - current |
Shares Allocation #41 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eccles, Craig David Individual |
Stokes Valley Lower Hutt |
26 May 2009 - current |
Shares Allocation #42 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Chris Individual |
11 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leitner, Suzette Individual |
Rd 1 Upper Hutt 5371 |
15 Oct 2020 - 02 Apr 2024 |
|
Leitner, Suzette Individual |
Rd 1 Upper Hutt 5371 |
15 Oct 2020 - 02 Apr 2024 |
|
Leitner, Suzette Individual |
Rd 1 Upper Hutt 5371 |
15 Oct 2020 - 02 Apr 2024 |
|
Mcclain, Anh Le Individual |
Plymouth Meeting PA 19462 |
07 Jun 2023 - 22 Jun 2023 |
|
Gottschalk, Ursula Individual |
07 Jun 2023 - 22 Jun 2023 | |
|
Hardman, Troy Individual |
Grenada Village Wellington 6037 |
07 Jun 2023 - 22 Jun 2023 |
|
Blough, Ryan Individual |
Downingtown PA 19335 |
07 Jun 2023 - 22 Jun 2023 |
|
Van Maarseveen, Ronald Adriaan Individual |
Whitby Porirua 5024 |
22 Feb 2023 - 22 Jun 2023 |
|
Mcilwaine, Robert Individual |
Hutt Central Lower Hutt 5010 |
28 Feb 2018 - 22 Jun 2023 |
|
Horsch, Nina Individual |
07 Jun 2023 - 22 Jun 2023 | |
|
Butt, Niklas Individual |
07 Jun 2023 - 22 Jun 2023 | |
|
Van Maarseveen, Josiene Liesbeth Individual |
Whitby Porirua 5024 |
22 Feb 2023 - 22 Jun 2023 |
|
Freichels, Helene Individual |
07 Jun 2023 - 22 Jun 2023 | |
|
Allen, Gary Individual |
Raumati South Paraparaumu 5032 |
22 Nov 2019 - 22 Jun 2023 |
|
Danieli, Ernesto Individual |
07 Jun 2023 - 22 Jun 2023 | |
|
Chacon, Emilce Individual |
07 Jun 2023 - 22 Jun 2023 | |
|
Chan, Chris Individual |
Johnsonville Wellington 6037 |
07 Jun 2023 - 22 Jun 2023 |
|
Callaghan, Paul Terrence Individual |
Khandallah Wellington |
08 Dec 2008 - 15 Aug 2012 |
|
Leinesser, Michael Individual |
27 Apr 2021 - 25 Jun 2021 | |
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
Kelburn Parade, Kelburn Wellington 6012 |
26 May 2009 - 05 Nov 2020 |
|
Manz, Bertram Individual |
Strathmore Park Wellington 6022 |
20 Nov 2019 - 23 Nov 2021 |
|
Knowles, Ian Samuel Individual |
Plimmerton Porirua 5026 |
06 Oct 2011 - 14 Dec 2021 |
|
Knowles, Ian Samuel Individual |
Plimmerton Porirua 5026 |
06 Oct 2011 - 14 Dec 2021 |
|
Manz, Bertram Individual |
Strathmore Park Wellington 6022 |
20 Nov 2019 - 23 Nov 2021 |
|
Manz, Bertram Individual |
Strathmore Park Wellington 6022 |
20 Nov 2019 - 23 Nov 2021 |
|
Cryogenic Limited Other |
26 May 2009 - 18 Sep 2012 | |
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
Kelburn Parade, Kelburn Wellington 6012 |
26 May 2009 - 05 Nov 2020 |
|
Terry, Stuart John Individual |
Dunedin Central Dunedin 9016 |
15 Aug 2012 - 11 Jun 2013 |
|
Null - Cryogenic Limited Other |
26 May 2009 - 18 Sep 2012 | |
|
Lim, Miang-hoong Individual |
Khandallah Wellington 6035 |
15 Aug 2012 - 11 Jun 2013 |
|
Dykstra, Robin Individual |
Palmerston North |
26 May 2009 - 30 Jul 2018 |
Location
Companies nearby
 |
Confucius Of Tao New Zealand Association 39 Spenmoor Street |
|
Capital Gateway Motor Inn 2006 Limited 1 Newlands Road |
|
Dp & Cw Investments Limited 32 Spenmoor Street |
|
Krav Maga Wellington And Self Defence Training Limited 16 Cheltenham Terrace |
|
Nimanz Freight Limited 8 Spenmoor Street |
|
Blue House Productions Limited 56 Dominion Park Street |