Magwarehouse.com Limited
Type: NZ Limited Company (Ltd)Magwarehouse.com Limited (NZBN 9429036439812) was started on 24 Jun 2002. 5 addresess are in use by the company: Po Box 62110, Sylvia Park, Auckland, 1644 (type: postal, office). 101 Cavendish Drive, Papatoetoe, Auckland had been their physical address, up until 06 Sep 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Joll, Dianne Janice (an individual) located at Manukau City postcode 2016. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Joll, Nathan (a director) - located at Manukau City. Moving on to the next group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Joll, Dianne Janice, located at Manukau City (an individual),
Joll, Nathan, located at Manukau City (a director). "Motor vehicle accessory dealing - new" (ANZSIC F350420) is the classification the Australian Bureau of Statistics issued to Magwarehouse.com Limited. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Lambie Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 06 Sep 2017 |
| Po Box 62110, Sylvia Park, Auckland, 1644 | Postal | 08 Jun 2020 |
| 8 Lambie Drive, Papatoetoe, Auckland, 2104 | Office & delivery | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Alfred Joll
Totara Park, Auckland, 2019
Address used since 08 Jun 2020
Manukau City, Auckland, 2016
Address used since 03 Jun 2016 |
Director | 13 Feb 2006 - current |
|
Nathan Joll
Manukau City, Auckland, 2016
Address used since 03 Jun 2016 |
Director | 13 Feb 2006 - current |
|
Anthony Broome
Rd 3, Waiuku, 2683
Address used since 02 Sep 2009 |
Director | 28 Jul 2003 - 08 Mar 2011 |
|
Rodney Harvey
Burswood Estate, Pakuranga,
Address used since 28 Jul 2003 |
Director | 28 Jul 2003 - 31 Mar 2007 |
|
Dianne Janice Joll
Manukau City, Auckland,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 28 Jul 2003 |
|
Nathan Alfred Joll
Manukau City, Auckland,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 28 Jul 2003 |
| 101 Cavendish Drive , Papatoetoe , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 101 Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical | 26 Jun 2017 - 06 Sep 2017 |
| 101 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered | 23 Jun 2017 - 06 Sep 2017 |
| 290 Redoubt Road, Totara Park, Auckland, 2016 | Physical | 11 Jul 2011 - 26 Jun 2017 |
| 290 Redoubt Road, Totara Park, Auckland, 2016 | Registered | 11 Jul 2011 - 23 Jun 2017 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical & registered | 17 Sep 2003 - 11 Jul 2011 |
| 1 Antares Place, Mirangi Bay, North Shore, Auckland | Physical & registered | 04 Aug 2003 - 17 Sep 2003 |
| 290 Redoubt Road, Manukau City, Auckland | Physical & registered | 24 Jun 2002 - 04 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Dianne Janice Individual |
Manukau City 2016 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Nathan Director |
Manukau City 2016 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Dianne Janice Individual |
Manukau City 2016 |
21 Mar 2013 - current |
|
Joll, Nathan Director |
Manukau City 2016 |
21 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broome, Anthony Individual |
Waiuku Auckland |
24 Jun 2002 - 01 Jul 2011 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
24 Jun 2002 - 21 Mar 2013 | |
|
Gilbert Trustee Company Limited Shareholder NZBN: 9429035848523 Company Number: 1363975 Entity |
24 Jun 2002 - 21 Mar 2013 | |
|
Gilbert Trustee Company Limited Shareholder NZBN: 9429035848523 Company Number: 1363975 Entity |
24 Jun 2002 - 21 Mar 2013 | |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
24 Jun 2002 - 21 Mar 2013 |
 |
New Zealand Traditional Chen's Taichi Society Incorporated 302 Redoubt Road |
|
Manukau Vocational Training Trust 272 Redoubt Road |
|
Totara Park Riding For The Disabled Incorporated 251 Redoubt Road |
|
Totara Park Equestrian Centre Trust Board 251 Redoubt Road |
|
Totara Park Adult Riding Club Incorporated 251 Redoubt Road |
|
South 36 Limited 315a Redoubt Road |
|
Fox NZ Limited 16 Goodwood Drive |
|
Macs Equipment Limited 58 Stratford Rd |
|
Manukau Auto & Tyre Centre Limited 32 Lambie Drive |
|
Leon Scott Motorsport Limited Point View Drive |
|
Bsl Corporation Limited 12 Attymon Lane |
|
Koya Wheels & Equipments NZ Limited 22 Tralee Terrace |