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General information

Magness Appliances Henderson Limited

Type: NZ Limited Company (Ltd)
9429040497433
New Zealand Business Number
92909
Company Number
Registered
Company Status

Magness Appliances Henderson Limited (NZBN 9429040497433) was started on 31 Oct 1974. 2 addresses are currently in use by the company: 117 Great South Rd, Remuera, Auckland (type: physical, registered). 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (30% of shares), namely:
Magness Estate, Margaret (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 2000 shares); it includes
Magness Estate, Roland Joseph (an individual) - located at Greenlane, Auckland. The third group of shareholders, share allotment (1500 shares, 30%) belongs to 1 entity, namely:
Magness, Roland John, located at Farm Cove, Auckland (an individual). The Businesscheck information was updated on 13 May 2025.

Current address Type Used since
117 Great South Rd, Remuera, Auckland Physical & registered & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Roland John Magness
Farm Cove, Auckland, 2012
Address used since 21 Mar 2016
Director 23 Apr 1981 - current
Margaret Helene Magness
1381 Dominion Road, Mt Roskill,
Address used since 28 Sep 2006
Director 23 Apr 1981 - 21 Nov 2008
Roland Joseph Magness
Mt Roskill,
Address used since 23 Apr 1981
Director 23 Apr 1981 - 26 Jan 2003
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Magness Estate, Margaret
Individual 		Greenlane
Auckland
1051 		11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Magness Estate, Roland Joseph
Individual 		Greenlane
Auckland
1051 		31 Oct 1974 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Magness, Roland John
Individual 		Farm Cove
Auckland
2012 		31 Oct 1974 - current

Historic shareholders

Shareholder Name Address Period
Magness, Margaret Helene
Individual 		1381 Dominion Road
Mt Roskill
 31 Oct 1974 - 11 Apr 2017
Location
Companies nearby
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