Magna Carter Enterprises Limited
Type: NZ Limited Company (Ltd)Magna Carter Enterprises Limited (issued a business number of 9429039802217) was incorporated on 11 Nov 1985. 2 addresses are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: physical, registered). Level 1 Youell House, 1 Hutcheson Street, Blenheim had been their registered address, up to 11 Mar 2015. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Mckay - A Shares, Helen Isobel (an individual) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Brinsdon - A Shares, Sharon Elizabeth (an individual) - located at Rd 1, Nelson. Moving on to the third group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Brinsdon-B Shares, Sharon Elizabeth, located at Rd 1, Nelson (an individual). Our data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 11 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsay Peter Mckay
Witherlea, Blenheim, 7201
Address used since 06 Oct 2010 |
Director | 06 Nov 2006 - current |
|
Helen Isobel Mckay
Witherlea, Blenheim, 7201
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Sharon Elizabeth Brinsdon
Rd 1, Nelson, 7071
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
John Bruce Brinsdon
Mayfield, Blenheim, 7201
Address used since 17 Oct 2017
Witherlea, Blenheim, 7201
Address used since 09 Oct 2013 |
Director | 02 May 1989 - 09 Sep 2019 |
|
Avis Rosalie Brinsdon
Witherlea, Blenheim, 7201
Address used since 09 Oct 2013 |
Director | 02 May 1989 - 24 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 28 Oct 2014 - 11 Mar 2015 |
| Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 12 Oct 2011 - 28 Oct 2014 |
| Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 14 Oct 2010 - 12 Oct 2011 |
| Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim | Physical & registered | 05 Nov 2009 - 14 Oct 2010 |
| Williden & Associates Ltd, 48 Holdaway Street, Blenheim | Physical & registered | 14 Jun 2006 - 05 Nov 2009 |
| C/- Marshall & Heaphy, 129 Tainui Street, Greymouth | Registered | 08 Nov 2000 - 14 Jun 2006 |
| 61 Guinness Street, Greymouth | Registered | 11 Nov 1998 - 08 Nov 2000 |
| C/- Marshall & Heaphy, 129 Tainui Street, Greymouth | Physical | 11 Nov 1998 - 11 Nov 1998 |
| C/- Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth | Physical | 11 Nov 1998 - 14 Jun 2006 |
| 61 Guinness Street, Greymouth | Physical | 11 Nov 1998 - 11 Nov 1998 |
| Hari Hari Motor Inn, Main Road, Hari Hari | Registered | 01 Nov 1994 - 11 Nov 1998 |
| 4th Flr 3 Osterley Way, Manukau City, Auckland | Registered | 17 Nov 1992 - 01 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay - A Shares, Helen Isobel Individual |
Witherlea Blenheim 7201 |
16 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brinsdon - A Shares, Sharon Elizabeth Individual |
Rd 1 Nelson 7071 |
16 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brinsdon-b Shares, Sharon Elizabeth Individual |
Rd 1 Nelson 7071 |
11 Nov 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay-b Shares, Helen Isobel Individual |
Witherlea Blenheim 7201 |
11 Nov 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Lyndsay Peter Individual |
Witherlea Blenheim 7201 |
03 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brinsdon-a Shares, John Bruce Individual |
Mayfield Blenheim 7201 |
11 Nov 1985 - 16 Mar 2020 |
|
Brinsdon-b Shares, Avis Rosalie Individual |
Witherlea Blenheim 7201 |
11 Nov 1985 - 11 Oct 2010 |
|
Brinsdon-a Shares, Avis Rosalie Individual |
Witherlea Blenheim 7201 |
11 Nov 1985 - 17 Apr 2014 |
|
Brinsdon-b Shares, John Bruce Individual |
Witherlea Blenheim 7201 |
11 Nov 1985 - 11 Oct 2010 |
 |
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |
|
Hawkesbury Heights Limited Level 2, Youell House |
|
Toroa Consulting Limited Level 2, Youell House |
|
Albatross Backpackers (2010) Limited Level 2, Youell House |