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General information

Magness Sound Limited

Type: NZ Limited Company (Ltd)
9429040711447
New Zealand Business Number
53503
Company Number
Registered
Company Status

Magness Sound Limited (issued an NZBN of 9429040711447) was incorporated on 26 Mar 1956. 2 addresses are currently in use by the company: 117 Great South Road, Remuera, Auckland (type: physical, service). 6000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1105 shares (18.42% of shares), namely:
Magness Estate Of, Margaret Helene (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 22.05% of all shares (1323 shares); it includes
Magness, Roland John (an individual) - located at Farm Cove, Auckland. The third group of shareholders, share allotment (500 shares, 8.33%) belongs to 1 entity, namely:
Magness, Kevin Paul, located at Blockhouse Bay, Auckland (an individual). Our data was last updated on 12 Apr 2024.

Current address Type Used since
117 Great South Rd, Remuera, Auckland Registered 30 Jun 1997
117 Great South Road, Remuera, Auckland Physical & service 06 May 1999
Last updated:
Directors
Name and Address Role Period
Roland John Magness
Farm Cove, Auckland, 2012
Address used since 21 Mar 2016
Director 23 Apr 1991 - current
Peter Anthony Magness
Mt Roskill, Auckland, 1041
Address used since 21 Mar 2016
Director 01 Feb 2002 - current
Margaret Helene Magness
1381 Dominion Road, Mt Roskill, Auckland,
Address used since 30 Mar 2007
Director 23 Apr 1981 - 21 Nov 2008
Roland Joseph (deceased) Magness
Mt Roskill, Auckland,
Address used since 23 Apr 1981
Director 23 Apr 1981 - 26 Jan 2003
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1105
Shareholder Name Address Period
Magness Estate Of, Margaret Helene
Individual 		Greenlane
Auckland
1051 		11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1323
Shareholder Name Address Period
Magness, Roland John
Individual 		Farm Cove
Auckland
2012 		26 Mar 1956 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Magness, Kevin Paul
Individual 		Blockhouse Bay
Auckland
 26 Mar 1956 - current
Shares Allocation #4 Number of Shares: 3072
Shareholder Name Address Period
Magness, Peter Anthony
Individual 		Mt Roskill
Auckland
 26 Mar 1956 - current

Historic shareholders

Shareholder Name Address Period
Magness, Margaret Helene
Individual 		1381 Dominion Road
Mt Roskill
 26 Mar 1956 - 11 Apr 2017
Magness, Roland Joseph
Individual 		Mt Roskill
 30 Mar 2004 - 30 Mar 2004
Location
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