Mindale Holdings (2002) Limited

Mindale Holdings (2002) Limited, a registered company, was incorporated on 12 Oct 1999. 9429037457068 is the NZ business number it was issued. This company has been supervised by 7 directors: Craig Richard Langstone - an active director whose contract began on 06 Jun 2002,
Philippa Mary Fee - an active director whose contract began on 06 Jun 2002,
Virginia Sarah Wethey - an active director whose contract began on 30 Jun 2023,
Russell Martin Stewart - an active director whose contract began on 30 Jun 2023,
Gregory John Jones - an inactive director whose contract began on 06 Jun 2002 and was terminated on 01 Sep 2015.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (category: service, registered).
Mindale Holdings (2002) Limited had been using Level 18, Shortland Tower One, 51-53 Shortland Street, Auckland as their physical address until 07 Mar 2018.
Previous names for this company, as we managed to find at BizDb, included: from 12 Oct 1999 to 05 Jun 2002 they were called Laconia Holdings Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group includes 30 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (25%). Finally we have the third share allotment (30 shares 25%) made up of 1 entity.

Previous addresses

Address #1: Level 18, Shortland Tower One, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Aug 2017 to 07 Mar 2018

Address #2: Level 13, Shortland Tower One, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 22 Nov 2002 to 17 Aug 2017

Address #3: Level 4, Krukziener House, 17 Albert Street, Auckland

Registered & physical address used from 12 Jun 2002 to 22 Nov 2002

Address #4: 58 Wheturangi Road, Greenlane, Auckland

Registered address used from 12 Apr 2000 to 12 Jun 2002

Address #5: 58 Wheturangi Road, Greenlane, Auckland

Physical address used from 12 Oct 1999 to 12 Jun 2002

Previous Shareholders

Craig Richard Langstone - Director

Appointment date: 06 Jun 2002

Philippa Mary Fee - Director

Appointment date: 06 Jun 2002

Virginia Sarah Wethey - Director

Appointment date: 30 Jun 2023

Russell Martin Stewart - Director

Appointment date: 30 Jun 2023

Gregory John Jones - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 01 Sep 2015

Daniel Hugh Mclellan - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 30 Nov 2010

Linda Lowe - Director (Inactive)

Appointment date: 12 Oct 1999

Termination date: 06 Jun 2002