Mini Golf Nz Limited

Mini Golf Nz Limited, a registered company, was launched on 10 Jun 1998. 9429037823450 is the business number it was issued. This company has been supervised by 5 directors: David Eades - an active director whose contract began on 27 Aug 2019,
Irene Eades - an inactive director whose contract began on 04 Apr 2018 and was terminated on 03 Sep 2019,
David Eades - an inactive director whose contract began on 17 Mar 2003 and was terminated on 04 Apr 2018,
Jeffrey Graeme Eades - an inactive director whose contract began on 01 Oct 2001 and was terminated on 26 Oct 2005,
David John Eades - an inactive director whose contract began on 10 Jun 1998 and was terminated on 01 Oct 2001.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 386 Cambridge Road, Tauranga, 3110 (category: registered, physical).
Mini Golf Nz Limited had been using 9 Settlers Grove, Orewa, Orewa as their physical address until 18 Aug 2020.
Previous aliases used by this company, as we established at BizDb, included: from 10 Jun 1998 to 20 Sep 2005 they were named Pacific Optics Northland Limited.
A single entity owns all company shares (exactly 100 shares) - Eades, David - located at 3110, Birkenhead, Auckland.

Previous addresses

Address: 9 Settlers Grove, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 23 Sep 2019 to 18 Aug 2020

Address: 57 Centreway Road, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 12 Apr 2018 to 23 Sep 2019

Address: 38 Settlers Grove, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 15 Jul 2015 to 12 Apr 2018

Address: 179 Lakeside Drive, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 08 Jul 2013 to 15 Jul 2015

Address: 14 Judd Place, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 14 Sep 2010 to 08 Jul 2013

Address: 8 Krammer Street, Motueka New Zealand

Physical & registered address used from 26 Aug 2009 to 14 Sep 2010

Address: 36 Doment Crescent, Orewa

Registered address used from 28 Jun 2000 to 26 Aug 2009

Address: 244 Centreway Road, Orewa

Physical address used from 28 Jun 2000 to 26 Aug 2009

Address: 36 Doment Crescent, Orewa

Physical address used from 28 Jun 2000 to 28 Jun 2000

Address: 91 West Hoe Road, Orewa

Registered address used from 12 Apr 2000 to 28 Jun 2000

Address: 91 West Hoe Road, Orewa

Registered address used from 16 Jun 1999 to 12 Apr 2000

Address: 91 West Hoe Road, Orewa

Physical address used from 16 Jun 1999 to 28 Jun 2000

Previous Shareholders

Ultimate Holding Company

David Eades - Director

Appointment date: 27 Aug 2019

Irene Eades - Director (Inactive)

Appointment date: 04 Apr 2018

Termination date: 03 Sep 2019

David Eades - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 04 Apr 2018

Jeffrey Graeme Eades - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 26 Oct 2005

David John Eades - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 01 Oct 2001