Magico Limited
Type: NZ Limited Company (Ltd)Magico Limited (NZBN 9429037046637) was incorporated on 23 Feb 2001. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 18 Mar 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Daniels, Paul Arthur (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Daniels, Paul Arthur (an individual) - located at Orewa, Orewa. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 30 Sep 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 18 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Arthur Daniels
Tawa, Wellington, 5028
Address used since 20 Jun 2022
Orewa, Orewa, 0931
Address used since 16 Mar 2011 |
Director | 23 Feb 2001 - current |
|
Mark Peter Daniels
Paraparaumu Beach, Paraparaumu,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 23 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 30 Sep 2010 - 18 Mar 2015 |
| C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington | Physical & registered | 23 Feb 2001 - 30 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
23 Feb 2001 - current |
|
Daniels, Paul Arthur Individual |
Orewa Orewa 0931 |
23 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, Paul Arthur Individual |
Orewa Orewa 0931 |
23 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, Mark Peter Individual |
Paraparaumu Beach Paraparaumu |
23 Feb 2001 - 23 Aug 2007 |
|
Daniels, Mark Peter Individual |
Paraparaumu Beach Paraparaumu |
23 Feb 2001 - 23 Aug 2007 |
 |
Sri Sai Hair & Beauty Limited 214 Main Road |
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|
Tfs Corporate Trustees Limited 214 Main Road |
|
Jefferies Property Holdings Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |