Magnolia Investment Group Limited
Type: NZ Limited Company (Ltd)Magnolia Investment Group Limited (issued an NZBN of 9429042157151) was launched on 28 Jan 2016. 5 addresess are currently in use by the company: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 195 Devonport Road, Tauranga, Tauranga had been their service address, up until 13 Feb 2024. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mauao One Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Blue Smoke Holdings Limited (an entity) - located at Tauranga, Tauranga,
Stuart James Holdings Limited (an entity) - located at Mount Maunganui, Mount Maunganui. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Magnolia Investment Group Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Physical | 28 Jan 2016 |
| Po Box 16483, Bethlehem, Tauranga, 3147 | Postal | 07 Sep 2020 |
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Office & delivery | 07 Sep 2020 |
| 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Stuart Greenlees
Rd 7, Tauranga, 3179
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
Shayne Moana Greenlees
Rd 7, Tauranga, 3179
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
James Stuart Greenlees
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Dec 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Aug 2017
Rd 7, Tauranga, 3179
Address used since 28 Jan 2016
Welcome Bay, Tauranga, 3112
Address used since 01 Sep 2018 |
Director | 28 Jan 2016 - current |
|
Christopher Mark Greenlees
Tauranga South, Tauranga, 3112
Address used since 08 Feb 2019
Rd 7, Tauranga, 3179
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
| Type | Used since | |
|---|---|---|
| 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 13 Feb 2024 |
| 195 Devonport Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Service & registered | 28 Jan 2016 - 13 Feb 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauao One Limited Shareholder NZBN: 9429031418089 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Smoke Holdings Limited Shareholder NZBN: 9429030366077 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Jan 2016 - current |
|
Stuart James Holdings Limited Shareholder NZBN: 9429031248297 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
28 Jan 2016 - current |
 |
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|
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|
Blue Smoke Holdings Limited 195 Devonport Road |
|
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|
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|
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|
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|
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|
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|
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|
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