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Mintaro Holdings Limited

Type: NZ Limited Company (Ltd)
9429039742131
NZBN
302654
Company Number
Registered
Company Status
Current address
Suite 8, Radio Otago House
248 Cumberland Street
Dunedin New Zealand
Physical address used since 19 Feb 1992
Suite 8, Radio Otago House
248 Cumberland Street
Dunedin New Zealand
Registered address used since 28 Aug 1998

Mintaro Holdings Limited, a registered company, was launched on 28 Apr 1986. 9429039742131 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Anthony Grant Clear - an active director whose contract began on 20 Aug 1990,
John Edward Farry - an active director whose contract began on 20 Aug 1990,
Maxwell Warren Clear - an inactive director whose contract began on 20 Aug 1990 and was terminated on 11 Jul 2015.
Updated on 11 Jun 2021, BizDb's database contains detailed information about 1 address: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin (types include: registered, physical).
Mintaro Holdings Limited had been using C/- Wayne J French & Associates, 36 Filleul Street, Dunedin as their registered address up until 28 Aug 1998.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (50%).

Addresses

Previous addresses

Address #1: C/- Wayne J French & Associates, 36 Filleul Street, Dunedin

Registered address used from 28 Aug 1998 to 28 Aug 1998

Address #2: C/-t.d.scott, Otago House, 481 Moray Place, Dunedin

Registered address used from 27 Mar 1995 to 27 Mar 1995

Address #3: C/- Wayne J French And Association, 36 Filleul Street, Dunedin

Registered address used from 27 Mar 1995 to 27 Mar 1995

Address #4: C/- Wqayne J French & Associates, 36 Filleul Street, Dunedin

Registered address used from 27 Mar 1995 to 28 Aug 1998

Address #5: C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin

Registered address used from 29 Nov 1993 to 27 Mar 1995

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 08 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Director John Edward Farry Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Clear Construction Limited
Shareholder NZBN: 9429040302775
248 Cumberland Street
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farry Properties Limited
Shareholder NZBN: 9429040300450
Company Number: 148240
Entity Farry Properties Limited
Shareholder NZBN: 9429040300450
Company Number: 148240
Directors

Anthony Grant Clear - Director

Appointment date: 20 Aug 1990

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 30 Apr 2010


John Edward Farry - Director

Appointment date: 20 Aug 1990

Address: Dunedin, Dunedin, 9012 New Zealand

Address used since 10 May 2016


Maxwell Warren Clear - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 11 Jul 2015

Address: 24 Salisbury Place, Mosgiel, Mosgiel, 9024 New Zealand

Address used since 30 Apr 2010