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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Minnee, John Albert |
Hairini Tauranga 3112 New Zealand |
19 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Minnee, Karen |
Hairini Tauranga 3112 New Zealand |
07 Nov 2018 - |
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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