businesscheck.co.nz / a-z index / m / ma / mag / magn
General information

Magna Australia Limited

Type: NZ Limited Company (Ltd)
9429033334547
New Zealand Business Number
1952725
Company Number
Registered
Company Status

Magna Australia Limited (NZBN 9429033334547) was registered on 11 Jun 2007. 2 addresses are currently in use by the company: 124 Foley Quarry Road, Rd 2, Albany, 0792 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 22 Aug 2013. Magna Australia Limited used other aliases, namely: Spm Australia Limited from 24 Apr 2009 to 13 Apr 2022, Ledge Company 08 Limited (11 Jun 2007 to 24 Apr 2009). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Lyons, Stephen John (an individual) located at Church Point, Sydney postcode 2105. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Jenkins, Christopher Harry (an individual) - located at Rd 2, Albany. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
124 Foley Quarry Road, Rd 2, Albany, 0792 Physical & registered & service 22 Aug 2013
Last updated:
Directors
Name and Address Role Period
Stephen John Lyons
Church Point, Sydney, 2105
Address used since 27 Nov 2023
North Wahroonga, Nsw, 2076
Address used since 05 Mar 2013
North Wahroonga, Nsw, 2076
Address used since 01 Jan 1970
Director 01 Apr 2009 - current
Christopher Harry Jenkins
Albany, Auckland, 0792
Address used since 01 Apr 2009
Director 01 Apr 2009 - current
Tony Ronald Cox
Birkenhead, Auckland,
Address used since 14 Apr 2008
Director 14 Apr 2008 - 01 Apr 2009
Alan Gary Figgins
Manukau, Auckland,
Address used since 11 Jun 2007
Director 11 Jun 2007 - 14 Apr 2008
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered 01 Feb 2013 - 22 Aug 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical 11 Jun 2007 - 22 Aug 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered 11 Jun 2007 - 01 Feb 2013
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Lyons, Stephen John
Individual 		Church Point
Sydney
2105 		24 Apr 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Jenkins, Christopher Harry
Individual 		Rd 2
Albany
0792 		24 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Figgins, Alan Gary
Individual 		Manukau
Auckland
 11 Jun 2007 - 27 Jun 2010
Cox, Tony Ronald
Individual 		Birkenhead
Auckland
 17 Apr 2008 - 17 Apr 2008
Location
Companies nearby
Global Piano Services Limited
156 Foley Quarry Road
La Maison Forestiere Limited
228 Foley Quarry Road
Dx Investment Limited
2a Foley Quarry Road
Airbnb Limited
2a Foley Quarry Road
Health Factors Limited
585 Dairy Flat Highway
Coatesville Motors 2013 Limited
310 Coatesville-riverhead Highway