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ONE MAGPIE LIMITED

● Registered
NZBN 9429040802374 · NZ Company No. 35420 · NZ Limited Company · Incorporated 18 Apr 1979

One Magpie Limited was incorporated on 18 April 1979 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17247 days.

Overview

NZ Business Number
9429040802374
Company Number
35420
Company Name
ONE MAGPIE LIMITED
Previously Known As
TRAVEL AND RESORT HOLDINGS LIMITED
before 1 September 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 April 1979 (Wednesday)
Status
Registered
Status History
Registered as of 18 April 1979 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
88 Inglis Street
Seatoun
Wellington
NEW ZEALAND 6022
Country of Origin
New Zealand
Address for Service
88 Inglis Street
Seatoun
Wellington
NEW ZEALAND 6022
Postal Address File ID
Registered Office: 324890
Address for Service: 324890

Historic Data for Addresses

Principal Place of Business

  1. From 15 October 1996 to 11 November 2013
    88 Inglis Street, Seatoun, Wellington, NZ
  2. From 15 October 1996 to 15 October 1996
    61 Hopper Street, Wellington

Address for Service

  1. From 1 July 1997 to 11 November 2013
    88 Inglis Street, Seatoun, Wellington, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    88 Inglis Street, Seatoun, Wellington

Company Directors

4 listed
DT
David Wesley TSE
Appointed 2 Sep 1996 · 65 Marsden Avenue, Mount Eden, Auckland, NZ, 1024
PT
Patricia Mayling TSE
Appointed 2 Sep 1996 · 88 Inglis Street, Seatoun, Wellington, NZ, 6022
CT
Christopher Ward TSE
Appointed 2 Sep 1996 · 70 Monro St, Seatoun, Wellington, NZ, 6022
JT
Jonathan Corey TSE
Appointed 2 Sep 1996 · 88 Inglis Street, Seatoun, Wellington, NZ, 6022

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Christopher Ward TSE
Share allocation 2
500 shares (50%)
Patricia Mayling TSE
Share allocation 3
250 shares (25%)
David Wesley TSE