Magic And Dreams Limited
Type: NZ Limited Company (Ltd)Magic and Dreams Limited (issued an NZBN of 9429033349299) was registered on 25 Jun 2007. 2 addresses are in use by the company: 201 Woodland Road, Rd 3, Tahawai, 3170 (type: registered, physical). 16 Western Road, Otumoetai, Tauranga had been their physical address, up until 02 Jul 2019. Magic and Dreams Limited used other names, namely: Beck Homes Limited from 25 Jun 2007 to 01 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Beck, Gary Andrew (an individual) located at Rd 3, Tahawai postcode 3170,
Pentecost, Andrea Kaye (a director) located at Rd 3, Tahawai postcode 3170. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Woodland Road, Rd 3, Tahawai, 3170 | Registered & physical & service | 02 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Andrew Beck
Rd 3, Tahawai, 3170
Address used since 01 Jun 2019
Tauranga South, Tauranga, 3112
Address used since 01 Apr 2014
Otumoetai, Tauranga, 3110
Address used since 21 Jun 2017 |
Director | 25 Jun 2007 - current |
|
Andrea Kaye Pentecost
Rd 3, Tahawai, 3170
Address used since 01 Jun 2019
Tauranga South, Tauranga, 3112
Address used since 01 Apr 2014
Otumoetai, Tauranga, 3110
Address used since 21 Jun 2017 |
Director | 01 Apr 2014 - current |
|
Derek John Maggs
Dinsdale, Hamilton, 3204
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Susanne Christine Heckelmann
Whakarewarewa, Rotorua, 3010
Address used since 11 Aug 2010 |
Director | 25 Jun 2007 - 31 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 16 Western Road, Otumoetai, Tauranga, 3110 | Physical & registered | 01 Mar 2017 - 02 Jul 2019 |
| 93a Fourteenth Avenue, Tauranga South, Tauranga, 3112 | Registered & physical | 03 Jul 2014 - 01 Mar 2017 |
| Level 2, 1158 Pukuatua Street, Rotorua, Rotorua, 3010 | Registered & physical | 27 Apr 2012 - 03 Jul 2014 |
| P.o.box 312, Rotorua, 3040 | Physical | 21 Jan 2010 - 27 Apr 2012 |
| 1 Sala Street, Rotorua | Registered | 21 Jan 2010 - 27 Apr 2012 |
| 34b Hawai Street, Taupo | Registered & physical | 25 Jun 2007 - 21 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Gary Andrew Individual |
Rd 3 Tahawai 3170 |
25 Jun 2007 - current |
|
Pentecost, Andrea Kaye Director |
Rd 3 Tahawai 3170 |
14 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heckelmann, Susanne Christine Individual |
Taupo |
25 Jun 2007 - 18 Apr 2012 |
 |
Morgan-penman Property Limited 440 Otumoetai Road |
|
The Tauranga Whanau Kokiri Trust 17 Ave West |
|
Lions Club Of Otumoetai Incorporated 28a Western Road |
|
Beyond Imagination Trust 6 Western Road |
|
Arcadian Design Limited 10 Bennett Street |
|
Manurewa Radiators & Panelbeaters Limited 454a Otumoetai Road |