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Mind Matters Psychology Limited

Type: NZ Limited Company (Ltd)
9429034993323
NZBN
1594183
Company Number
Registered
Company Status
Current address
77 Grange Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 30 Aug 2019

Mind Matters Psychology Limited, a registered company, was registered on 09 Feb 2005. 9429034993323 is the business number it was issued. The company has been managed by 2 directors: Christine Cara Malins - an active director whose contract began on 09 Feb 2005,
Scott David Malins - an inactive director whose contract began on 09 Feb 2005 and was terminated on 13 Aug 2023.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 77 Grange Road, Rd 1, Whitianga, 3591 (types include: registered, physical).
Mind Matters Psychology Limited had been using 115 Clarkin Road, Fairfield, Hamilton as their registered address up until 30 Aug 2019.
Previous aliases used by this company, as we found at BizDb, included: from 09 Feb 2005 to 19 May 2006 they were named Mind Mechanics Limited.
One entity controls all company shares (exactly 50 shares) - Malins, Christine Cara - located at 3591, Rd 1, Whitianga.

Addresses

Previous addresses

Address: 115 Clarkin Road, Fairfield, Hamilton, 3214 New Zealand

Registered & physical address used from 13 Feb 2018 to 30 Aug 2019

Address: 18 Claudelands Rd, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Mar 2014 to 13 Feb 2018

Address: 18 Claudelands Road, Hamilton New Zealand

Physical address used from 02 Apr 2009 to 05 Mar 2014

Address: 18 Claudelands Rd, Hamilton New Zealand

Registered address used from 15 Apr 2008 to 05 Mar 2014

Address: 103 Tristram Street, Hamilton

Registered address used from 08 Mar 2007 to 15 Apr 2008

Address: 103 Tristram Street, Hamilton

Physical address used from 08 Mar 2007 to 02 Apr 2009

Address: 26 Queens Ave, Hamilton

Registered & physical address used from 09 Feb 2005 to 08 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Malins, Christine Cara Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malins, Scott David Rd 1
Whitianga
3591
New Zealand
Individual Malins, Riley Campbell Lee Rd 1
Whitianga
3591
New Zealand
Individual Malins, Hamish Miller Rees Rd 1
Whitianga
3591
New Zealand
Directors

Christine Cara Malins - Director

Appointment date: 09 Feb 2005

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 26 Feb 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Feb 2016


Scott David Malins - Director (Inactive)

Appointment date: 09 Feb 2005

Termination date: 13 Aug 2023

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 26 Feb 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Feb 2016

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