Mindel Management Limited, a registered company, was registered on 17 Mar 2009. 9429032348781 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: William Robert Donaldson - an active director whose contract started on 17 Mar 2009,
Aaron Brent Booth - an active director whose contract started on 17 Mar 2009,
Glenn Nicholson Holmes - an active director whose contract started on 31 May 2021,
Mark Anthony Holland - an inactive director whose contract started on 17 Mar 2009 and was terminated on 31 May 2021.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Mindel Management Limited had been using Level 4 Bnz Building, 354 Victoria Street, Hamilton as their registered address up until 16 Feb 2024.
A total of 7459969 shares are issued to 4 shareholders (2 groups). The first group includes 897291 shares (12.03%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 6562678 shares (87.97%).
Previous addresses
Address #1: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 25 Jul 2019 to 16 Feb 2024
Address #2: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Oct 2012 to 25 Jul 2019
Address #3: 5th Floor N W M House, Corner Victoria And London Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Nov 2011 to 11 Oct 2012
Address #4: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 New Zealand
Registered & physical address used from 17 Mar 2009 to 04 Nov 2011
Basic Financial info
Total number of Shares: 7459969
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 897291 | |||
| Director | Booth, Aaron Brent |
Rotherham 7391 7379 New Zealand |
30 Jun 2011 - |
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
30 Jun 2011 - |
| Individual | Booth, Janine Mary |
Rd 1 Rotherham 7379 New Zealand |
30 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 6562678 | |||
| Entity (NZ Limited Company) | Waibury Investments Limited Shareholder NZBN: 9429048879170 |
192 Anglesea Street Hamilton 3204 New Zealand |
14 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waibury Limited Partnership Company Number: 2548020 |
354 Victoria Street Hamilton 3204 New Zealand |
30 Jun 2011 - 14 Jun 2021 |
| Individual | Holland, Mark Anthony |
Rd 3 Hamilton 3283 |
17 Mar 2009 - 27 Jun 2010 |
| Entity | Mindel Group Holdings Limited Shareholder NZBN: 9429032778724 Company Number: 2122593 |
16 Apr 2009 - 30 Jun 2011 | |
| Entity | Mindel Group Holdings Limited Shareholder NZBN: 9429032778724 Company Number: 2122593 |
16 Apr 2009 - 30 Jun 2011 |
William Robert Donaldson - Director
Appointment date: 17 Mar 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2009
Aaron Brent Booth - Director
Appointment date: 17 Mar 2009
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 29 May 2015
Glenn Nicholson Holmes - Director
Appointment date: 31 May 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 31 May 2021
Mark Anthony Holland - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 31 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
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