Magic Beach Limited
Type: NZ Limited Company (Ltd)Magic Beach Limited (New Zealand Business Number 9429034037188) was started on 20 Jun 2006. 7 addresess are currently in use by the company: 9546, Marion Square, Wellington, 6141 (type: postal, office). 9 Strathmore Avenue, Strathmore Park, Wellington had been their registered address, up to 12 Jun 2020. 120 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Sullivan, John Edward (an individual) located at Brooklyn, Wellington. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (10 shares); it includes
Stone, Barbara Eileen (an individual) - located at Brooklyn, Wellington. Next there is the 3rd group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Jones, Gywneth Mary, located at Brooklyn, Wellington (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued Magic Beach Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Reuben Avenue, Brooklyn, Wellington, 6021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jun 2020 |
| 53 Reuben Avenue, Brooklyn, Wellington, 6021 | Registered & physical & service | 12 Jun 2020 |
| 9546, Marion Square, Wellington, 6141 | Postal | 17 Jun 2020 |
| 53 Reuben Avenue, Brooklyn, Wellington, 6021 | Office | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Eileen Stone
Brooklyn, Wellington, 6021
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - current |
|
John Edward Sullivan
Brooklyn, Wellington, 6021
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - current |
|
Gwyneth Mary Jones
Brooklyn, Wellington, 6021
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - current |
|
Gywneth Mary Jones
Brooklyn, Wellington, 6021
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - current |
|
Ian Maxwell Herriot
Strathmore Park, Wellington, 6022
Address used since 15 Dec 2014 |
Director | 20 Jun 2006 - 17 Jun 2020 |
|
Bronwyn Anne Eichbaum
Strathmore Park, Wellington, 6022
Address used since 15 Dec 2014 |
Director | 20 Jun 2006 - 17 Jun 2020 |
| Type | Used since | |
|---|---|---|
| 53 Reuben Avenue, Brooklyn, Wellington, 6021 | Office | 17 Jun 2020 |
| 53 Reuben Ave, Brooklyn,, Marion Square, Wellington, 6141 | Delivery | 17 Jun 2020 |
| 53 Reuben Avenue , Brooklyn , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 9 Strathmore Avenue, Strathmore Park, Wellington, 6022 | Registered & physical | 23 Dec 2014 - 12 Jun 2020 |
| 87a Seatoun Heights Road, Seatoun, Wellington, 6022 | Physical & registered | 11 Oct 2011 - 23 Dec 2014 |
| 9 Strathmore Avenue, Strathmore, Wellington | Registered & physical | 20 Jun 2006 - 11 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, John Edward Individual |
Brooklyn Wellington |
20 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Barbara Eileen Individual |
Brooklyn Wellington |
20 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gywneth Mary Individual |
Brooklyn Wellington |
20 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Barbara Eileen Individual |
Brooklyn Wellington |
20 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gywneth Mary Individual |
Brooklyn Wellington |
20 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, John Edward Individual |
Brooklyn Wellington |
20 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herriot, Ian Maxwell Individual |
Strathmore Wellington |
20 Jun 2006 - 17 Jun 2020 |
|
Eichbaum, Bronwyn Anne Individual |
Strathmore Wellington |
20 Jun 2006 - 17 Jun 2020 |
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