Minkowski Trustee Limited, a registered company, was started on 11 Dec 2008. 9429032445909 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Andrew Philip Vallance - an active director whose contract started on 11 Dec 2008,
Ralph Edward Beetham - an active director whose contract started on 11 Nov 2021,
Susan Joanne Mckay - an active director whose contract started on 11 Nov 2021,
Thomas Alexander Roseingrave - an inactive director whose contract started on 11 Dec 2008 and was terminated on 30 Oct 2018.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, registered).
Minkowski Trustee Limited had been using Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton as their physical address until 01 Nov 2012.
A single entity owns all company shares (exactly 2 shares) - Vallance, Andrew Philip - located at 5810, R D 10, Masterton.
Previous address
Address #1: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand
Physical & registered address used from 11 Dec 2008 to 01 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Vallance, Andrew Philip |
R D 10 Masterton |
11 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roseingrave, Thomas Alexander |
Carterton |
11 Dec 2008 - 30 Oct 2018 |
Andrew Philip Vallance - Director
Appointment date: 11 Dec 2008
Address: R D 10, Masterton, 5890 New Zealand
Address used since 12 Oct 2015
Ralph Edward Beetham - Director
Appointment date: 11 Nov 2021
Address: Rd 10, Wainuioru, 5890 New Zealand
Address used since 11 Nov 2021
Susan Joanne Mckay - Director
Appointment date: 11 Nov 2021
Address: Rd 4, Longbush, 5884 New Zealand
Address used since 11 Nov 2021
Thomas Alexander Roseingrave - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 30 Oct 2018
Address: Carterton, 5713 New Zealand
Address used since 12 Oct 2015
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