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Mind Plus Limited

Type: NZ Limited Company (Ltd)
9429036102396
NZBN
1280206
Company Number
Registered
Company Status
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 29 Jul 2016
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & service address used since 23 Jun 2023

Mind Plus Limited was registered on 17 Mar 2003 and issued an NZBN of 9429036102396. This registered LTD company has been supervised by 2 directors: Mary Ellen Hadfield - an active director whose contract started on 17 Mar 2003,
David Carleton Hadfield - an active director whose contract started on 17 Mar 2003.
According to BizDb's information (updated on 05 Apr 2024), the company filed 1 address: 169 Rimu Road, Paraparaumu, 5032 (types include: registered, service).
Until 29 Jul 2016, Mind Plus Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Hadfield, Mary Ellen (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Hadfield, David Carleton (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hadfield, Mary Ellen - located at Paraparaumu, Paraparaumu.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Hadfield, David Carleton, located at Paraparaumu, Paraparaumu (an individual).

Addresses

Previous addresses

Address #1: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered & physical address used from 15 Jul 2005 to 29 Jul 2016

Address #2: C/- Kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu

Registered & physical address used from 17 Mar 2003 to 15 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hadfield, Mary Ellen Paraparaumu
Paraparaumu
5032
New Zealand
Individual Hadfield, David Carleton Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hadfield, Mary Ellen Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hadfield, David Carleton Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Graeme Norman Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Mary Ellen Hadfield - Director

Appointment date: 17 Mar 2003

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 13 Jun 2019

Address: Old Valley Road, Paraparaumu, 5032 New Zealand

Address used since 13 Jun 2016


David Carleton Hadfield - Director

Appointment date: 17 Mar 2003

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 13 Jun 2019

Address: Old Valley Road, Paraparaumu, 5032 New Zealand

Address used since 13 Jun 2016

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