MAGIC MITTEN LIMITED

NZBN: 9429031178815
Magic Mitten Limited was incorporated on 21 March 2011 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5560 days.
 
 
NZ Business Number
9429031178815
Company Number
3320109
Company Name
MAGIC MITTEN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 March 2011 (Monday)
Status
Registered
Status History
Registered as of 21 March 2011 (Monday)
Registered Office
D&D Financial Consultants
Level8 Sourthern Cross Building
Cnr Of High & Victoria Streets
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
D&D Financial Consultants
Level8 Sourthern Cross Building
Cnr Of High & Victoria Streets
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 21 March 2011 (Monday) to 17 September 2013 (Tuesday)
C/- James & Wells, Level 9, 56 Cawley Street, Ellerslie, Auckland, NZ 1051

Address for Service

From 21 March 2011 (Monday) to 17 September 2013 (Tuesday)
C/- James & Wells, Level 9, 56 Cawley Street, Ellerslie, Auckland, NZ 1051

Company Directors

Appointed on 21 March 2011
Mark Vincent HUBBLE
16b Rotomahana Terrace, Remuera, Auckland, NZ, 1050
Appointed on 21 March 2011
Simon Thomas ROWELL
56a Jellicoe Drive, Hamilton East, Hamilton, NZ, 3216
Appointed on 21 March 2011
Dean Maxwell SMITH
205b Henderson Valley Road, Henderson, Waitakere, NZ, 0612

Company Shareholders 14 share parcels

Shares Allocation 1
3000 shares (10%)

John Roland DUGGAN
298 Sandringham Road, Sandringham, Auckland

Hayden Stuart BUTLER
52 Waiatarua Road, Remuera, Auckland
Shares Allocation 2
2900 shares (9.67%)

Jeanine Lesley FORLONG
5 Waltham Place, Rototuna North, Hamilton
Shares Allocation 3
2900 shares (9.67%)

Simon Thomas ROWELL
130d Ireland Road, Mount Wellington, Auckland

John David ROWELL
21 Harrowfield Drive, Harrowfield, Hamilton

Jason Paul ROGERS
45 Ina Ville Drive, Pukekohe, Pukekohe
Shares Allocation 4
1350 shares (4.50%)

Company No.: 4695199
NZBN: 9429030029279
FAIRWAY HOMES NEW ZEALAND 2013 LIMITED
Kpmg, 247 Cameron Road, Tauranga, Tauranga
Shares Allocation 5
1000 shares (3.33%)

Ceri Peter Keston WELLS
1156 Victoria Street, Whitiora, Hamilton
Shares Allocation 6
1000 shares (3.33%)

Paul Raymond ROGERS
45 Ina Ville Drive, Pukekohe, Pukekohe

Simon Thomas ROWELL
130d Ireland Road, Mount Wellington, Auckland

Jason Paul ROGERS
45 Ina Ville Drive, Pukekohe, Pukekohe
Shares Allocation 7
1000 shares (3.33%)

Kevin David PITFIELD
3 Puroto Street, Meadowbank, Auckland

Tania Carla BROWN
3 Puroto Street, Meadowbank, Auckland

Carrick James ROBINSON
3 Puroto Street, Meadowbank, Auckland
Shares Allocation 8
1000 shares (3.33%)

Kathryn Shelley WILSON
377 Rotokauri Road, Rd 9, Hamilton

Allan Walter WILSON
377 Rotokauri Road, Rd 9, Hamilton
Shares Allocation 9
1000 shares (3.33%)

Company No.: 1116509
NZBN: 9429037004040
NWM TRUST MANAGEMENT LIMITED
C/- Norris Ward Mckinnon, 711 Victoria Street, Hamilton

Ian FINCH
C/ Kpmg, 18 Viaduct Harbour Avenue, Auckland
Shares Allocation 10
450 shares (1.50%)

Company No.: 4782559
NZBN: 9429040987552
ATTIC INVESTMENTS LIMITED
39 Bremner Avenue, Mount Roskill, Auckland
Shares Allocation 11
450 shares (1.50%)

Company No.: 1969952
NZBN: 9429033222110
HAYMART INVESTMENTS LIMITED
Level 11 41 Shortland Street, Auckland
Shares Allocation 12
6300 shares (21%)

Dean Maxwell SMITH
205b Henderson Valley Road, Henderson, Waitakere
Shares Allocation 13
6750 shares (22.50%)

Company No.: 4040459
NZBN: 9429030493346
KARIKARI TRUSTEES LIMITED
Level 11, Aig Building, 41 Shortland Street, Auckland

Lucy Elizabeth HUBBLE
16b Rotomahana Terrace, Remuera, Auckland

Mark Vincent HUBBLE
16b Rotomahana Terrace, Remuera, Auckland
Shares Allocation 14
900 shares (3%)

Allason Sarah NOAKES
2/28 Waiatarua Road, Remuera, Auckland

Company No.: 834505
NZBN: 9429038197383
TRUSTEE MANAGEMENT LIMITED
Level 10, 290 Queen Street, Hong Kong Bank House, Auckland
 
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