Alan Minty Architecture Limited, a registered company, was incorporated on 02 Mar 2005. 9429034932964 is the number it was issued. This company has been supervised by 2 directors: Judith Denise Minty - an active director whose contract began on 02 Mar 2005,
Alan Gordon Minty - an active director whose contract began on 02 Mar 2005.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 12 Cavalry Close, Crofton Downs, Wellington, 6035 (type: physical, service).
Alan Minty Architecture Limited had been using M.five Design Limited, 12 Cavalry Close, Crofton Downs, Wellington as their registered address until 24 Mar 2011.
Previous names for this company, as we managed to find at BizDb, included: from 02 Mar 2005 to 22 Nov 2010 they were named M.five Design Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: M.five Design Limited, 12 Cavalry Close, Crofton Downs, Wellington New Zealand
Registered & physical address used from 02 Mar 2005 to 24 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Minty, Alan Gordon |
Crofton Downs Wellington |
02 Mar 2005 - |
| Individual | Minty, Judith Denise |
Crofton Downs Wellington |
02 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Minty, Alan Gordon |
Crofton Downs Wellington 6035 New Zealand |
21 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greig, Ian Alastair |
Crofton Downs Wellington New Zealand |
02 Mar 2005 - 20 Dec 2013 |
| Entity | Pacifica Trustees No. 2 Limited Shareholder NZBN: 9429033035604 Company Number: 2055447 |
326 Lambton Quay Wellington New Zealand |
20 Dec 2013 - 08 Oct 2019 |
| Entity | Pacifica Trustees No. 2 Limited Shareholder NZBN: 9429033035604 Company Number: 2055447 |
326 Lambton Quay Wellington New Zealand |
20 Dec 2013 - 08 Oct 2019 |
Judith Denise Minty - Director
Appointment date: 02 Mar 2005
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 02 Mar 2005
Alan Gordon Minty - Director
Appointment date: 02 Mar 2005
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 02 Mar 2005
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