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MAGRITEK HOLDINGS LIMITED

● Registered
NZBN 9429032474268 · NZ Company No. 2191716 · NZ Limited Company · Incorporated 8 Dec 2008

Magritek Holdings Limited was incorporated on 8 December 2008 (Monday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6405 days.

Overview

NZ Business Number
9429032474268
Company Number
2191716
Company Name
MAGRITEK HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 December 2008 (Monday)
Status
Registered
Status History
Registered as of 8 December 2008 (Monday)
Registered Office
Unit 3, 6 Hurring Place
Newlands
Wellington
NZ 6037
Country of Origin
New Zealand
Address for Service
Unit 3, 6 Hurring Place
Newlands
Wellington
NZ 6037

Historic Data for Addresses

Principal Place of Business

  1. From 8 December 2008 to 17 March 2015
    32 Salamanca Road, Wellington, NZ

Address for Service

  1. From 8 December 2008 to 17 March 2015
    32 Salamanca Road, Wellington, NZ

Company Directors

6 listed
BB
Bernhard BLUEMICH
Appointed 1 Aug 2012 · Bergstrasse 31, Roetgen, DE, 52159
FC
Federico CASANOVA
Appointed 1 Aug 2012 · Alexianergraben 47, Aachen, DE, 52062
SH
Sophie HASLEM
Appointed 2 Jul 2013 · 32 Fairview Crescent, Kelburn, Wellington, NZ, 6012
SM
Stephen Arthur MALOY
Appointed 14 Oct 2013 · #1406 Cornell Centre, Wing Tai Road, Chai Wan, HK
IK
Ian Samuel KNOWLES
Appointed 6 Oct 2011 · 80 Moana Road, Plimmerton, Porirua, NZ, 5026
AP
Allport PETER CHARLES
Appointed 15 May 2009 · 30a Avalon Crescent, Avalon, Lower Hutt, NZ, 5011

Company Shareholders

17 share parcels · 2,264,299 shares total

Share allocation 1
247,563 shares (10.93%)
Federico CASANOVA
Alexianergraben 47, Aachen
Share allocation 2
30,000 shares (1.32%)
Hope United Limited
13f Gloucester Tower, The Landmark, 15 Queens Road
Share allocation 3
28,000 shares (1.24%)
Catherine CALLAGHAN
Flat 5, 9a Dallington St, London
Share allocation 4
38,333 shares (1.69%)
Andrew COY
22 Hall Street, Wellington
Share allocation 5
407,574 shares (18.00%)
Company No.: 3508
NZBN: 9429040967530
RANGATIRA LIMITED
Level 8, 111 The Terrace, Wellington
Share allocation 6
247,563 shares (10.93%)
Juan PERLO
Rolandstrasse 49, Aachen
Share allocation 7
25,000 shares (1.10%)
Miang-hoong LIM
16 Calcutta Street, Khandallah, Wellington
Share allocation 8
25,000 shares (1.10%)
Chris CALLAGHAN
7 Great Spilmans, London
Share allocation 9
20,000 shares (0.88%)
Peagreen Enterprises Limited
Sea Meadow House, Blackburne Highway, Road Town, Tortola
Share allocation 10
69,988 shares (3.09%)
Ian Samuel KNOWLES
39 Rawhiti Terrace, Kelburn, Wellington
Share allocation 11
250,000 shares (11.04%)
Company No.: 540366
NZBN: 9429039008855
VICTORIA LINK LIMITED
Ea120, Level 1, Easterfield Building, Kelburn Parade, Kelburn, Wellington
Share allocation 12
192,000 shares (8.48%)
Company No.: 1382303
NZBN: 9429035804260
MASSEY VENTURES LIMITED
Massey University, Tiritea Campus, Tennent Drive, Palmerston North
Share allocation 13
260,714 shares (11.51%)
David ILES
80 Stuyvesant Avenue, Rye, New York 10580, United States Of America
Share allocation 14
50,000 shares (2.21%)
Craig David ECCLES
128 Manuka Street, Stokes Valley, Lower Hutt
Share allocation 15
75,000 shares (3.31%)
Robin DYKSTRA
85 Kahuterawa Road, Rd 4, Palmerston North
Share allocation 16
50,000 shares (2.21%)
Mark Warwick HUNTER
3 Aplin Terrace, Ngaio, Wellington
Share allocation 17
247,564 shares (10.93%)
Bernhard BLUEMICH
Bergerstrass 31, Roetgen