MAGNUM COMPLIANCE DUNEDIN LIMITED
MAGNUM COMPLIANCE DUNEDIN LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429042009641, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 October 2015 and lists its registered address as Dunedin, New Zealand. 4 shareholders are on record for MAGNUM COMPLIANCE DUNEDIN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
4
Shareholders of MAGNUM COMPLIANCE DUNEDIN LIMITED
Four shareholders are currently on record for MAGNUM COMPLIANCE DUNEDIN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CT (ARFFER) TRUSTEE LIMITED, holding 25% — the largest recorded stake — followed by Jeffery Stewart JUDD at 25%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CT (ARFFER) TRUSTEE LIMITED | 25% | New Zealand Companies Office | |
| Jeffery Stewart JUDD | 25% | New Zealand Companies Office | |
| Riley Kenneth MCCALLUM | 25% | New Zealand Companies Office | |
| Lisa Anne JUDD | 25% | New Zealand Companies Office |
Officers
2
Directors and officers of MAGNUM COMPLIANCE DUNEDIN LIMITED
Two officers are currently on record for MAGNUM COMPLIANCE DUNEDIN LIMITED, filed with New Zealand Companies Office. Jeffery JUDD (appointed 2015-10-12) and Riley Mccallum (appointed 2015-10-12) both serve as Director. Management authority at MAGNUM COMPLIANCE DUNEDIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MAGNUM COMPLIANCE DUNEDIN LIMITED
MAGNUM COMPLIANCE DUNEDIN LIMITED sits 1 level below its ultimate parent, CT (ARFFER) TRUSTEE LIMITED. Immediately above MAGNUM COMPLIANCE DUNEDIN LIMITED is CT (ARFFER) TRUSTEE LIMITED, holding 25% as filed in MAGNUM COMPLIANCE DUNEDIN LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CT (ARFFER) TRUSTEE LIMITED
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Frequently Asked Questions
Who owns MAGNUM COMPLIANCE DUNEDIN LIMITED?
Four shareholders are currently on record for MAGNUM COMPLIANCE DUNEDIN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CT (ARFFER) TRUSTEE LIMITED, holding 25% — the largest recorded stake — followed by Jeffery Stewart JUDD at 25%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MAGNUM COMPLIANCE DUNEDIN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MAGNUM COMPLIANCE DUNEDIN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MAGNUM COMPLIANCE DUNEDIN LIMITED have on record?
4 shareholders are shown on record for MAGNUM COMPLIANCE DUNEDIN LIMITED.
What is MAGNUM COMPLIANCE DUNEDIN LIMITED's company registration number?
MAGNUM COMPLIANCE DUNEDIN LIMITED's registration number is 9429042009641, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MAGNUM COMPLIANCE DUNEDIN LIMITED still an active company?
MAGNUM COMPLIANCE DUNEDIN LIMITED's status on New Zealand Companies Office is listed as active.
When was MAGNUM COMPLIANCE DUNEDIN LIMITED incorporated?
MAGNUM COMPLIANCE DUNEDIN LIMITED was incorporated on 12 October 2015, according to New Zealand Companies Office.
What is MAGNUM COMPLIANCE DUNEDIN LIMITED's registered address?
The registered address on file for MAGNUM COMPLIANCE DUNEDIN LIMITED is Dunedin, New Zealand.
What legal structure is MAGNUM COMPLIANCE DUNEDIN LIMITED registered as?
MAGNUM COMPLIANCE DUNEDIN LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MAGNUM COMPLIANCE DUNEDIN LIMITED?
Two officers are currently on record for MAGNUM COMPLIANCE DUNEDIN LIMITED, filed with New Zealand Companies Office. Jeffery JUDD (appointed 2015-10-12) and Riley Mccallum (appointed 2015-10-12) both serve as Director. Management authority at MAGNUM COMPLIANCE DUNEDIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAGNUM COMPLIANCE DUNEDIN LIMITED have a parent company or subsidiaries?
MAGNUM COMPLIANCE DUNEDIN LIMITED sits 1 level below its ultimate parent, CT (ARFFER) TRUSTEE LIMITED.
Can Zavia monitor changes to MAGNUM COMPLIANCE DUNEDIN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MAGNUM COMPLIANCE DUNEDIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAGNUM COMPLIANCE DUNEDIN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MAGNUM COMPLIANCE DUNEDIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.