Magic Chrono Limited
Type: NZ Limited Company (Ltd)Magic Chrono Limited (issued an NZBN of 9429037303655) was launched on 19 Apr 2000. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/-Cleaver Richards Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 19 Sep 2013. Magic Chrono Limited used other names, namely: Lawyeradmin Software Limited from 15 Aug 2011 to 16 Aug 2012, Lawyerhelp Software Development Limited (29 Apr 2011 to 15 Aug 2011) and Great Spirits Publishing Limited (08 Aug 2006 - 29 Apr 2011). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mckelvie Trustees No.3 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 19 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Jane Coxon
Hauraki, Auckland, 0622
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - current |
|
Christopher Harder
Auckland Central, Auckland, 1010
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - current |
|
Christopher Lloyd Harder
Rd 2, Papakura, 2582
Address used since 28 Oct 2009 |
Director | 10 Dec 2003 - 11 Aug 2011 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 18 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 31 Aug 2012 - 19 Sep 2013 |
| C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 19 Apr 2000 - 31 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie Trustees No.3 Limited Shareholder NZBN: 9429031048477 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountain Group Investments Limited Shareholder NZBN: 9429039661197 Company Number: 328397 Entity |
19 Apr 2000 - 27 Jun 2010 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 Oct 2004 - 08 Oct 2013 | |
|
Mountain Group Investments Limited Shareholder NZBN: 9429039661197 Company Number: 328397 Entity |
19 Apr 2000 - 27 Jun 2010 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 Oct 2004 - 08 Oct 2013 |
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