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General information

Magnum Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036803460
New Zealand Business Number
1156362
Company Number
Registered
Company Status

Magnum Property Investments Limited (NZBN 9429036803460) was incorporated on 14 Aug 2001. 2 addresses are currently in use by the company: 87 Pakuranga Road, Pakuranga (type: physical, registered). 61 Orakei Road, Remuera had been their registered address, until 25 Feb 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Tam, Vanessa Rachel (an individual) located at Remuera, Auckland postcode 1050,
Tam, Anthony (an individual) located at Remuera, Auckland postcode 1050,
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tam, Anthony (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tam, Vanessa Rachel, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
87 Pakuranga Road, Pakuranga Physical & registered & service 25 Feb 2009
Last updated:
Directors
Name and Address Role Period
Vanessa Rachel Tam
Pakuranga, Auckland, 2010
Address used since 22 Feb 2014
Director 14 Aug 2001 - current
Anthony Tam
Pakuranga, Auckland, 2010
Address used since 22 Feb 2014
Director 14 Aug 2001 - current
Addresses
Previous address Type Period
61 Orakei Road, Remuera Registered & physical 14 Aug 2001 - 25 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tam, Vanessa Rachel
Individual 		Remuera
Auckland
1050 		14 Aug 2001 - current
Tam, Anthony
Individual 		Remuera
Auckland
1050 		14 Aug 2001 - current
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company) 		48 Maki Street, Westgate
Auckland
0814 		17 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tam, Anthony
Individual 		Remuera
Auckland
1050 		14 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tam, Vanessa Rachel
Individual 		Remuera
Auckland
1050 		14 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
Entity 		2 Enfield Street
Mt Eden, Auckland
1024 		15 Apr 2011 - 17 Feb 2018
Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
Entity 		2 Enfield Street
Mt Eden, Auckland
1024 		15 Apr 2011 - 17 Feb 2018
Location
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