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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Leck, Justin Alexander |
West End Palmerston North 4410 New Zealand |
10 Feb 2003 - |
| Individual | Beirne, Simon James |
Fendalton Christchurch 8014 New Zealand |
09 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Leck, Justin Alexander |
West End Palmerston North 4410 New Zealand |
10 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Individual | Leck, Justin Alexander |
West End Palmerston North 4410 New Zealand |
10 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keegan, Arthur James |
Sumner Christchurch, (as Trustee) |
10 Feb 2003 - 09 Apr 2018 |
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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