Magnetic North Holdings Limited
Type: NZ Limited Company (Ltd)Magnetic North Holdings Limited (issued an NZBN of 9429035552987) was incorporated on 04 Feb 2004. 4 addresses are in use by the company: 15 William Bayes Place, Red Beach, Whangaparaoa, 0932 (type: registered, service). 3/17 Banks Avenue, Mount Maunganui had been their physical address, until 12 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kust, Petar Robert (an individual) located at Waimauku, Waimauku postcode 0812. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warner, Debra Michele (an individual) - located at Waimauku, Waimauku. Businesscheck's information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 William Bayes Place, Red Beach, Whangaparaoa, 0932 | Physical & registered & service | 12 May 2021 |
| 15 William Bayes Place, Red Beach, Whangaparaoa, 0932 | Registered & service | 17 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Petar Robert Kust
Waimauku, Waimauku, 0812
Address used since 04 Aug 2010 |
Director | 04 Feb 2004 - current |
|
Debra Michele Warner
Waimauku, Waimauku, 0812
Address used since 04 Aug 2010 |
Director | 04 Feb 2004 - 31 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3/17 Banks Avenue, Mount Maunganui, 3116 | Physical | 17 Jun 2015 - 12 May 2021 |
| 3/17 Banks Avenue, Mount Maunganui, 3116 | Registered | 23 Apr 2014 - 12 May 2021 |
| Clarkes Chartered Accountants, 305a Oceanbeach Road, Mount Maunganui, 3116 | Registered | 01 Aug 2012 - 23 Apr 2014 |
| Clarkes Chartered Accountants, 305a Oceanbeach Road, Mount Maunganui, 3116 | Physical | 01 Aug 2012 - 17 Jun 2015 |
| Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Registered & physical | 01 Apr 2010 - 01 Aug 2012 |
| Clarkes Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa | Physical & registered | 04 Feb 2004 - 01 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kust, Petar Robert Individual |
Waimauku Waimauku 0812 |
04 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Debra Michele Individual |
Waimauku Waimauku 0812 |
04 Feb 2004 - current |
 |
Dune Trustees Limited Unit 3 |
|
The Accountants' Republic Limited 17 Banks Avenue |
|
Viv Brownrigg Consulting Limited Unit 3, 17 Banks Avenue |
|
On The 9th Limited 208 Maunganui Road |
|
Lothbrok Limited Level 1, 314 Maunganui Road |
|
Shane And Helene Trustee Limited Level 1, 314 Maunganui Road |