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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 114 | |||
Director | Holmes, Raewyn Glynis |
Rd 1 Raglan 3295 New Zealand |
31 Aug 2011 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Baker, Stephen Robert |
Rd 1 Raglan 3295 New Zealand |
31 Aug 2011 - |
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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