General information

Magic Motors Limited

Type: NZ Limited Company (Ltd)
9429037211400
New Zealand Business Number
1045462
Company Number
Registered
Company Status

Magic Motors Limited (issued a business number of 9429037211400) was incorporated on 27 Jun 2000. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, 30-34 Rathbone Str, Whangarei had been their physical address, up to 03 Jun 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Kelly, Gordon Ralph (an individual) located at R D 9, Whangarei,. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Hopkinson, Raewyn Valerie (an individual) - located at R D 9, Whangarei,
Kelly, Gordon Ralph (an individual) - located at R D 9, Whangarei,
Brown, Ean Innes (an individual) - located at Rd 2, Whangarei. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 03 Jun 2016
Directors
Name and Address Role Period
Gordon Ralph Kelly
Rd 9, Whangarei, 0179
Address used since 25 Jan 2010
Director 27 Jun 2000 - current
Addresses
Previous address Type Period
4th Floor, 30-34 Rathbone Str, Whangarei Physical & registered 27 Jun 2000 - 03 Jun 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Kelly, Gordon Ralph
Individual
R D 9
Whangarei,
27 Jun 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hopkinson, Raewyn Valerie
Individual
R D 9
Whangarei
10 Mar 2009 - current
Kelly, Gordon Ralph
Individual
R D 9
Whangarei
27 Jun 2000 - current
Brown, Ean Innes
Individual
Rd 2
Whangarei
0172
27 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Mc Kee, Christine Joy
Individual
R D 9
Whangarei
27 Jun 2000 - 27 Jun 2010
Mckee, Christine Joy
Individual
R D 9
Whangarei
27 Jun 2000 - 30 Oct 2008
Location
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