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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hadfield, Mary Ellen |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Mar 2003 - |
Individual | Hadfield, David Carleton |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hadfield, Mary Ellen |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hadfield, David Carleton |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Graeme Norman |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Jul 2006 - 15 Jun 2023 |
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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