Mignonette Flats Limited, a registered company, was incorporated on 11 Feb 2013. 9429030355965 is the number it was issued. This company has been run by 2 directors: Geoffrey Ronald Guenole - an active director whose contract began on 01 Dec 2021,
Shaun Whitehead - an inactive director whose contract began on 11 Feb 2013 and was terminated on 23 Dec 2021.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (category: physical, registered).
Other names for the company, as we managed to find at BizDb, included: from 07 Feb 2013 to 04 Feb 2022 they were named Shaun Whitehead Contracting Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 510 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (49 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Individual | Guenole, Geoffrey Ronald |
Ngauranga Wellington 6035 New Zealand |
08 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Whitehead, Shaun |
Greymouth 7805 New Zealand |
11 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitehead, Peter |
Greymouth 7805 New Zealand |
11 Feb 2013 - 11 Mar 2016 |
| Individual | Whitehead, Judith |
Greymouth 7805 New Zealand |
11 Feb 2013 - 11 Mar 2016 |
Geoffrey Ronald Guenole - Director
Appointment date: 01 Dec 2021
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 01 Dec 2021
Shaun Whitehead - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 23 Dec 2021
Address: Greymouth, 7805 New Zealand
Address used since 11 Feb 2013
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