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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Foy, John Edward |
Rd 1 Richmond 7081 New Zealand |
09 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
17 Nov 2016 - 10 Jul 2017 | |
Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
17 Nov 2016 - 10 Jul 2017 | |
Individual | Illingsworth, Anna Lynda |
Stonefields Auckland 1072 New Zealand |
09 Oct 2003 - 30 May 2016 |
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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