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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | John Edward Farry |
Dunedin 9012 New Zealand |
01 May 2014 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Clear Construction Limited Shareholder NZBN: 9429040302775 |
248 Cumberland Street Dunedin |
28 Apr 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farry Properties Limited Shareholder NZBN: 9429040300450 Company Number: 148240 |
28 Apr 1986 - 01 May 2014 | |
Entity | Farry Properties Limited Shareholder NZBN: 9429040300450 Company Number: 148240 |
28 Apr 1986 - 01 May 2014 |
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
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