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Minequip Nz Limited

Type: NZ Limited Company (Ltd)
9429031736183
NZBN
2373816
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Jul 2021

Minequip Nz Limited was registered on 18 Dec 2009 and issued a business number of 9429031736183. This registered LTD company has been run by 3 directors: Hamish Kenneth Gourlie - an active director whose contract began on 18 Dec 2009,
Michael Norman Carr - an active director whose contract began on 01 Apr 2024,
David Lyall Gourlie - an inactive director whose contract began on 18 Dec 2009 and was terminated on 18 Nov 2021.
According to BizDb's information (updated on 05 Jun 2025), the company filed 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 01 Jul 2021, Minequip Nz Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Carr, Michael Norman (a director) located at Shirley, Christchurch postcode 8061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gourlie, Hamish Kenneth - located at Aidanfield, Christchurch.

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Apr 2019 to 01 Jul 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Jun 2011 to 26 Apr 2019

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical & registered address used from 18 Dec 2009 to 17 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carr, Michael Norman Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gourlie, Hamish Kenneth Aidanfield
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gourock Holdings Limited
Shareholder NZBN: 9429031854580
Company Number: 2335232
Entity Gourock Holdings Limited
Shareholder NZBN: 9429031854580
Company Number: 2335232
Directors

Hamish Kenneth Gourlie - Director

Appointment date: 18 Dec 2009

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 25 Jun 2015


Michael Norman Carr - Director

Appointment date: 01 Apr 2024

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 01 Apr 2024


David Lyall Gourlie - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 18 Nov 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jun 2016

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