Minnies Millions Limited, a registered company, was registered on 02 Apr 2007. 9429033489322 is the NZ business number it was issued. The company has been managed by 2 directors: Nathan John Goldfinch - an active director whose contract began on 02 Apr 2007,
Patricia Gwendolyn Hamilton - an active director whose contract began on 02 Apr 2007.
Updated on 10 Dec 2020, our database contains detailed information about 1 address: 5B Oakley Avenue, Waterview, Auckland, 1026 (category: registered, physical).
Minnies Millions Limited had been using 14 Macpherson Street, Meadowbank, Auckland as their physical address up until 13 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 14 Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 15 Mar 2016 to 13 Mar 2017
Address: 14 Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 11 Jun 2014 to 13 Mar 2017
Address: 14 Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 11 Jun 2014 to 15 Mar 2016
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jan 2012 to 11 Jun 2014
Address: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered address used from 28 Apr 2008 to 09 Jan 2012
Address: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1344 New Zealand
Physical address used from 28 Apr 2008 to 09 Jan 2012
Address: 27 Leske Street, Waitara, Taranaki, 4383
Physical & registered address used from 25 Mar 2008 to 28 Apr 2008
Address: C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland
Physical & registered address used from 02 Apr 2007 to 25 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Nathan John Goldfinch |
Meadowbank Auckland 1072 New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patricia Gwendolyn Hamilton |
Waitara Waitara 4320 New Zealand |
02 Apr 2007 - |
Nathan John Goldfinch - Director
Appointment date: 02 Apr 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 May 2010
Patricia Gwendolyn Hamilton - Director
Appointment date: 02 Apr 2007
Address: Waitara, Auckland, 4320 New Zealand
Address used since 02 Apr 2007
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