R J Magness Limited
Type: NZ Limited Company (Ltd)R J Magness Limited (New Zealand Business Number 9429040736327) was registered on 10 Mar 1948. 2 addresses are in use by the company: 117 Gt South Road, Remuera, Auckland (type: registered, physical). 10000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (2% of shares), namely:
Magness, Catherine Anne (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 3 shareholders hold 67% of all shares (6700 shares); it includes
Green, Barry Raymond (an individual) - located at Mt Eden,
Magness, Gregory Francis (an individual) - located at Hauraki, North Shore City,
Magness, Roland John (an individual) - located at Farm Cove, Auckland. The next group of shareholders, share allocation (1500 shares, 15%) belongs to 2 entities, namely:
Magness, Gregory Francis, located at Hauraki, North Shore City (an individual),
Magness, Dennis Joseph, located at Milford, Auckland (an individual). Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 117 Gt South Road, Remuera, Auckland | Registered | 30 Jun 1997 |
| 117 Great South Road, Remuera, Auckland | Physical & service | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Roland John Magness
Farm Cove, Auckland, 2012
Address used since 01 Aug 2022
Farm Cove, Auckland, 2012
Address used since 21 Mar 2016 |
Director | 23 Apr 1981 - current |
|
Andrew Paul Magness
Glen Innes, Auckland, 1072
Address used since 13 Nov 2024
Otahuhu, Auckland, 1062
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
|
Margaret Helene Magness
Mt Roskill, Auckland,
Address used since 23 Apr 1981 |
Director | 23 Apr 1981 - 21 Nov 2008 |
|
Roland Joseph Magness
Mt Roskill, Auckland, (deceased),
Address used since 23 Apr 1981 |
Director | 23 Apr 1981 - 26 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Catherine Anne Individual |
Onehunga Auckland 1061 |
13 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Barry Raymond Individual |
Mt Eden |
26 Oct 2005 - current |
|
Magness, Gregory Francis Individual |
Hauraki North Shore City 0622 |
26 Oct 2005 - current |
|
Magness, Roland John Individual |
Farm Cove Auckland 2012 |
26 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Gregory Francis Individual |
Hauraki North Shore City 0622 |
26 Oct 2005 - current |
|
Magness, Dennis Joseph Individual |
Milford Auckland 0620 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Andrew Paul Director |
Glen Innes Auckland 1072 |
11 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Roland John Individual |
Farm Cove Auckland 2012 |
10 Mar 1948 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Catherine Anne Individual |
Onehunga Auckland 1061 |
11 Apr 2017 - 13 Nov 2024 |
|
Magness Estate Of, Margaret Helene Individual |
Greenlane Auckland 1051 |
11 Apr 2017 - 25 Jul 2022 |
|
Magness, Margaret Helene Individual |
Mt Roskill Auckland |
10 Mar 1948 - 11 Apr 2017 |
|
Magness, Roland Joseph Estate Of Individual |
Mt Roskill Auckland |
30 Oct 2003 - 27 Jun 2010 |
 |
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|
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|
Magness Investments Limited 117 Great Sth Rd |
|
Magness Sound Limited 117 Great South Road |