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Clare Minx Investments Limited

Type: NZ Limited Company (Ltd)
9429036175536
NZBN
1268059
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 20 May 2022

Clare Minx Investments Limited, a registered company, was registered on 10 Feb 2003. 9429036175536 is the NZ business number it was issued. This company has been managed by 1 director, named Justin Alexander Leck - an active director whose contract began on 10 Feb 2003.
Last updated on 16 May 2025, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Clare Minx Investments Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address up until 20 May 2022.
A total of 101 shares are allocated to 4 shareholders (3 groups). The first group consists of 49 shares (48.51 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.99 per cent). Lastly we have the next share allotment (51 shares 50.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 06 Oct 2017 to 20 May 2022

Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 05 Oct 2012 to 06 Oct 2017

Address: 154 Tuam Street, Christchurch New Zealand

Registered & physical address used from 23 Dec 2004 to 05 Oct 2012

Address: Bdo Spicers (christchurch) Limited, 148 Victoria Street, Christchurch

Registered & physical address used from 10 Feb 2003 to 23 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: September

Annual return last filed: 20 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Leck, Justin Alexander West End
Palmerston North
4410
New Zealand
Individual Beirne, Simon James Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leck, Justin Alexander West End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Leck, Justin Alexander West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur James Sumner
Christchurch, (as Trustee)
Directors

Justin Alexander Leck - Director

Appointment date: 10 Feb 2003

Address: West End, Palmerston North, 4410 New Zealand

Address used since 01 Nov 2024

Address: Palmerston North, 4410 New Zealand

Address used since 01 Sep 2015

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