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Minxter Holdings Limited

Type: NZ Limited Company (Ltd)
9429035758143
NZBN
1402667
Company Number
Registered
Company Status
Current address
323 Redwood Valley Road
Rd 1
Richmond 7081
New Zealand
Registered & physical & service address used since 18 Jul 2017

Minxter Holdings Limited, a registered company, was started on 09 Oct 2003. 9429035758143 is the New Zealand Business Number it was issued. The company has been run by 2 directors: John Edward Foy - an active director whose contract started on 09 Oct 2003,
Anna Lynda Illingsworth - an inactive director whose contract started on 09 Oct 2003 and was terminated on 04 Feb 2016.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 323 Redwood Valley Road, Rd 1, Richmond, 7081 (types include: registered, physical).
Minxter Holdings Limited had been using 150 Campbell Road, Greenlane, Auckland as their physical address up to 18 Jul 2017.
A single entity controls all company shares (exactly 1000 shares) - Foy, John Edward - located at 7081, Rd 1, Richmond.

Addresses

Previous addresses

Address: 150 Campbell Road, Greenlane, Auckland, 1061 New Zealand

Physical address used from 14 Jul 2016 to 18 Jul 2017

Address: 150 Campbell Road, Greenlane, Auckland, 1061 New Zealand

Registered address used from 16 May 2016 to 18 Jul 2017

Address: 49a Sprott Road, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 23 Jul 2014 to 14 Jul 2016

Address: 49a Sprott Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 23 Jul 2014 to 16 May 2016

Address: 59 Selwyn Road, Epsom, Auckland New Zealand

Physical & registered address used from 28 Sep 2005 to 23 Jul 2014

Address: 96a Lucerne Road, Remuera, Auckland

Registered & physical address used from 07 Jun 2005 to 28 Sep 2005

Address: 56 Gillies Avenue, Newmarket, Auckland

Registered & physical address used from 09 Oct 2003 to 07 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Foy, John Edward Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Company Number: 5860442
Entity Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Company Number: 5860442
Individual Illingsworth, Anna Lynda Stonefields
Auckland
1072
New Zealand
Directors

John Edward Foy - Director

Appointment date: 09 Oct 2003

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 10 Jul 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 06 Jul 2016


Anna Lynda Illingsworth - Director (Inactive)

Appointment date: 09 Oct 2003

Termination date: 04 Feb 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 Jul 2015

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