Minus 1 Limited

Minus 1 Limited was incorporated on 17 Dec 2008 and issued an NZ business identifier of 9429032448641. This registered LTD company has been run by 2 directors: Roy Vincent Willan - an active director whose contract began on 17 Dec 2008,
Lisa Anne Willan - an active director whose contract began on 17 Dec 2008.
According to our data (updated on 28 Mar 2024), this company filed 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
Up to 07 Jan 2022, Minus 1 Limited had been using 79 Firth Street, Matamata, Matamata as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Willan, Roy Vincent (an individual) located at Rd 1, Walton postcode 3475.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Willan, Lisa Anne - located at Rd 1, Walton.

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Physical & registered address used from 25 May 2021 to 07 Jan 2022

Address: 2a Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 23 Apr 2019 to 25 May 2021

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 22 Feb 2012 to 23 Apr 2019

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 17 Dec 2008 to 22 Feb 2012

Roy Vincent Willan - Director

Appointment date: 17 Dec 2008

Lisa Anne Willan - Director

Appointment date: 17 Dec 2008