Magenta Properties Limited
Type: NZ Limited Company (Ltd)Magenta Properties Limited (issued a business number of 9429035290568) was incorporated on 12 Jul 2004. 6 addresess are in use by the company: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland had been their physical address, up until 02 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Savage, Christine Margaret (an individual) located at Cockle Bay, Howick, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Savage, David Warren (an individual) - located at Cockle Bay, Howick, Auckland. Businesscheck's data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 02 Apr 2024 |
| 1d, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 16 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Warren Savage
Cockle Bay, Howick, Auckland, 2014
Address used since 30 Jun 2016 |
Director | 12 Jul 2004 - current |
|
Christine Margaret Savage
Cockle Bay, Howick, Auckland, 2014
Address used since 30 Jun 2016 |
Director | 12 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 28 Nov 2018 - 08 Oct 2019 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 15 Nov 2016 - 28 Nov 2018 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 24 Nov 2015 - 15 Nov 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 29 Sep 2008 - 24 Nov 2015 |
| Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 12 Jul 2004 - 29 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Christine Margaret Individual |
Cockle Bay Howick, Auckland |
12 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, David Warren Individual |
Cockle Bay Howick, Auckland |
12 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warren Savage Family Trust Other |
14 Nov 2011 - 13 Dec 2011 | |
|
Null - The Warren Savage Family Trust Other |
14 Nov 2011 - 13 Dec 2011 |
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