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Minaret Safaris Limited

Type: NZ Limited Company (Ltd)
9429035939023
NZBN
1328394
Company Number
Registered
Company Status
Current address
Level 3, 258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 13 Apr 2012

Minaret Safaris Limited, a registered company, was registered on 20 Jun 2003. 9429035939023 is the NZ business number it was issued. The company has been supervised by 2 directors: Jonathan Arthur Wallis - an active director whose contract began on 20 Jun 2003,
Matthew Timothy Wallis - an inactive director whose contract began on 20 Jun 2003 and was terminated on 21 Jul 2018.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Minaret Safaris Limited had been using C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedn as their physical address until 13 Apr 2012.
Other names used by this company, as we found at BizDb, included: from 20 Jun 2003 to 13 Dec 2007 they were called Minaret Outfitters Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedn New Zealand

Physical address used from 26 Jun 2008 to 13 Apr 2012

Address: C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand

Registered address used from 26 Jun 2008 to 13 Apr 2012

Address: 21 Brownston Street, Wanaka 9305

Physical address used from 28 Feb 2008 to 26 Jun 2008

Address: 9 Cliff Wilson Street, Wanaka 9305

Physical address used from 03 Aug 2007 to 28 Feb 2008

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21 A Brownston St, Wanaka

Registered address used from 06 May 2004 to 26 Jun 2008

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21 A Brownston St, Wanaka

Physical address used from 06 May 2004 to 03 Aug 2007

Address: Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin

Physical & registered address used from 20 Jun 2003 to 06 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wallis, Jonathan Arthur Wanaka
Shares Allocation #2 Number of Shares: 500
Individual Wallis, Jonathan Arthur Wanaka
Individual Hazledine, Andrew Robert Wanaka
Wanaka
9305
New Zealand
Individual Wallis, Alice Louise Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Matthew Timothy Wanaka

New Zealand
Directors

Jonathan Arthur Wallis - Director

Appointment date: 20 Jun 2003

Address: Wanaka, 9343 New Zealand

Address used since 20 Apr 2016


Matthew Timothy Wallis - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 21 Jul 2018

Address: Wanaka, 9343 New Zealand

Address used since 20 Apr 2016

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