Minehan Holdings Limited was incorporated on 15 Apr 2013 and issued a New Zealand Business Number of 9429030271975. This registered LTD company has been run by 2 directors: Desmond Gerrard Minehan - an active director whose contract began on 15 Apr 2013,
Cheryl Margaret Minehan - an active director whose contract began on 15 Apr 2013.
As stated in our data (updated on 01 May 2024), this company filed 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (category: registered, physical).
Up to 23 Oct 2018, Minehan Holdings Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Minehan, Cheryl Margaret (a director) located at Cromwell, Cromwell postcode 9310,
Minehan, Desmond Gerrard (a director) located at Cromwell, Cromwell postcode 9310.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Minehan, Desmond Gerrard - located at Cromwell, Cromwell.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Minehan, Cheryl Margaret, located at Cromwell, Cromwell (a director).
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 18 Jun 2018 to 23 Oct 2018
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Physical address used from 15 Apr 2013 to 18 Jun 2018
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Registered address used from 15 Apr 2013 to 16 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Minehan, Cheryl Margaret |
Cromwell Cromwell 9310 New Zealand |
15 Apr 2013 - |
Director | Minehan, Desmond Gerrard |
Cromwell Cromwell 9310 New Zealand |
15 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Minehan, Desmond Gerrard |
Cromwell Cromwell 9310 New Zealand |
15 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Minehan, Cheryl Margaret |
Cromwell Cromwell 9310 New Zealand |
15 Apr 2013 - |
Desmond Gerrard Minehan - Director
Appointment date: 15 Apr 2013
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Apr 2013
Cheryl Margaret Minehan - Director
Appointment date: 15 Apr 2013
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Apr 2013
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