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Minterburn Management Services Limited

Type: NZ Limited Company (Ltd)
9429030966710
NZBN
3529871
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
106a Greenslade Road
Rd 1
Raglan 3295
New Zealand
Registered address used since 12 Aug 2022
106a Greenslade Road
Rd 1
Raglan 3295
New Zealand
Physical & service address used since 15 Aug 2022

Minterburn Management Services Limited, a registered company, was incorporated on 31 Aug 2011. 9429030966710 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 2 directors: Stephen Robert Baker - an active director whose contract began on 31 Aug 2011,
Raewyn Glynis Holmes - an active director whose contract began on 31 Aug 2011.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 106A Greenslade Road, Rd 1, Raglan, 3295 (category: physical, service).
Minterburn Management Services Limited had been using 106A Greenslade Road, Rd 1, Raglan as their registered address until 12 Aug 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 114 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6 shares (5 per cent).

Addresses

Previous addresses

Address #1: 106a Greenslade Road, Rd 1, Raglan, 3295 New Zealand

Registered address used from 11 Aug 2022 to 12 Aug 2022

Address #2: 106a Greenslade Road, Rd 1, Raglan, 3295 New Zealand

Physical address used from 11 Aug 2022 to 15 Aug 2022

Address #3: 106a Greenslade Road, Rd 1, Raglan, 3295 New Zealand

Registered & physical address used from 25 Aug 2021 to 11 Aug 2022

Address #4: 4 Putiki Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 31 Aug 2011 to 25 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 114
Director Holmes, Raewyn Glynis Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Baker, Stephen Robert Rd 1
Raglan
3295
New Zealand
Directors

Stephen Robert Baker - Director

Appointment date: 31 Aug 2011

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 17 Aug 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 31 Aug 2011


Raewyn Glynis Holmes - Director

Appointment date: 31 Aug 2011

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 17 Aug 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 31 Aug 2011

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