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Minnee Pinefarm Investments Limited

Type: NZ Limited Company (Ltd)
9429036714643
NZBN
1172530
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 05 Nov 2019

Minnee Pinefarm Investments Limited, a registered company, was started on 19 Nov 2001. 9429036714643 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named John Albert Minnee - an active director whose contract started on 19 Nov 2001.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Minnee Pinefarm Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 05 Nov 2019.
Previous names for the company, as we identified at BizDb, included: from 19 Nov 2001 to 28 Apr 2015 they were called Minnee Pine Farm Investment Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Oct 2016 to 05 Nov 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 20 May 2009 to 13 Oct 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 05 Nov 2004 to 20 May 2009

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Physical & registered address used from 19 Nov 2001 to 05 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Minnee, John Albert Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Minnee, Karen Hairini
Tauranga
3112
New Zealand
Directors

John Albert Minnee - Director

Appointment date: 19 Nov 2001

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 28 Apr 2015

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