Minequip Nz Limited was registered on 18 Dec 2009 and issued a business number of 9429031736183. This registered LTD company has been run by 2 directors: Hamish Kenneth Gourlie - an active director whose contract began on 18 Dec 2009,
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 29 Apr 2024), 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 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gourlie, Hamish Kenneth (an individual) located at Aidanfield, Christchurch postcode 8025.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gourlie, Hamish Kenneth |
Aidanfield Christchurch 8025 New Zealand |
18 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gourock Holdings Limited Shareholder NZBN: 9429031854580 Company Number: 2335232 |
18 Dec 2009 - 18 Dec 2014 | |
| Entity | Gourock Holdings Limited Shareholder NZBN: 9429031854580 Company Number: 2335232 |
18 Dec 2009 - 18 Dec 2014 |
Hamish Kenneth Gourlie - Director
Appointment date: 18 Dec 2009
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 25 Jun 2015
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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