One Magpie Limited
Type: NZ Limited Company (Ltd)One Magpie Limited (issued a New Zealand Business Number of 9429040802374) was registered on 18 Apr 1979. 5 addresess are in use by the company: 88 Inglis Street, Seatoun, Wellington, 6022 (type: postal, office). 88 Inglis Street, Seatoun, Wellington had been their physical address, up until 11 Nov 2013. One Magpie Limited used more names, namely: Travel and Resort Holdings Limited from 18 Apr 1979 to 01 Sep 2005. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Tse, David Wesley (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Tse, Christopher Ward (an individual) - located at Seatoun, Wellington. The third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Tse, Patricia Mayling, located at Seatoun, Wellington (an individual). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Inglis Street, Seatoun, Wellington, 6022 | Physical & registered & service | 11 Nov 2013 |
| 88 Inglis Street, Seatoun, Wellington, 6022 | Postal & office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Corey Tse
Seatoun, Wellington, 6022
Address used since 02 Sep 1996 |
Director | 02 Sep 1996 - current |
|
Christopher Ward Tse
Seatoun, Wellington, 6022
Address used since 15 Nov 2005 |
Director | 02 Sep 1996 - current |
|
Patricia Mayling Tse
Seatoun, Wellington, 6022
Address used since 02 Sep 1996 |
Director | 02 Sep 1996 - current |
|
David Wesley Tse
Mount Eden, Auckland, 1024
Address used since 13 Oct 2009 |
Director | 02 Sep 1996 - current |
|
Bryan Lacey Mckenzie Kerr
Khandallah, Wellington,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 02 Sep 1996 |
|
Brent Preston Player
Khandallah, Wellington,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 02 Sep 1996 |
| 88 Inglis Street , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 88 Inglis Street, Seatoun, Wellington | Physical | 01 Jul 1997 - 11 Nov 2013 |
| 61 Hopper Street, Wellington | Registered | 15 Oct 1996 - 15 Oct 1996 |
| 88 Inglis Street, Seatoun, Wellington | Registered | 15 Oct 1996 - 11 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse, David Wesley Individual |
Mt Eden Auckland |
18 Apr 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse, Christopher Ward Individual |
Seatoun Wellington |
18 Apr 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse, Patricia Mayling Individual |
Seatoun Wellington |
18 Apr 1979 - current |
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