Minibales (Bay Of Plenty) Limited, a registered company, was registered on 04 Nov 2008. 9429032508673 is the business number it was issued. The company has been supervised by 2 directors: Anthony Weston Wright - an active director whose contract began on 04 Nov 2008,
Terence Lloyd Elliott - an inactive director whose contract began on 04 Nov 2008 and was terminated on 17 Dec 2010.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered).
Minibales (Bay Of Plenty) Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address until 11 Oct 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 27 Feb 2014 to 11 Oct 2017
Address: C/o Accumulus Limited, 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 07 Nov 2011 to 27 Feb 2014
Address: Acumulus Accounting, 13 Talisman Drive, Katikati 3129 New Zealand
Registered & physical address used from 04 Nov 2008 to 07 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 |
13 Talisman Drive Katikati 3129 New Zealand |
13 Apr 2011 - |
| Individual | Wright, Anthony Weston |
Aongatete 3181 New Zealand |
04 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Wright, Anthony Weston |
R D 4 Katikati 3181 New Zealand |
04 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Tangiahua Gina |
R D 4 Katikati 3181 New Zealand |
13 Apr 2011 - 01 Aug 2017 |
| Individual | Elliott, Terence Lloyd |
R D 1 Katikati 3177 New Zealand |
04 Nov 2008 - 31 Dec 2010 |
Anthony Weston Wright - Director
Appointment date: 04 Nov 2008
Address: R D 4, Katikati, 3181 New Zealand
Address used since 16 Oct 2013
Address: Aongatete, 3181 New Zealand
Address used since 13 Dec 2018
Terence Lloyd Elliott - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 17 Dec 2010
Address: R D 1, Katikati, 3177 New Zealand
Address used since 27 Oct 2010
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