Minniesdale Holdings Limited, a registered company, was registered on 17 Apr 1998. 9429037876876 is the NZBN it was issued. This company has been managed by 3 directors: Linda Maldwyn Clapham - an active director whose contract began on 17 Apr 1998,
Patricia Maldwyn Clapham - an inactive director whose contract began on 17 Apr 1998 and was terminated on 06 Jul 2021,
Ernest Christopher Farr - an inactive director whose contract began on 17 Apr 1998 and was terminated on 29 Oct 2009.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Minniesdale House, Shegadeen Road, Wharehine, R D 3, Wellsford (category: registered, physical).
Minniesdale Holdings Limited had been using Minniesdale House, Shegadeen Road, Wharehine, R D 3, Wellsford as their registered address up until 13 Apr 2000.
A total of 600 shares are allocated to 3 shareholders (2 groups). The first group includes 400 shares (66.67 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 200 shares (33.33 per cent).
Previous address
Address #1: Minniesdale House, Shegadeen Road, Wharehine, R D 3, Wellsford
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Ashford, Roger Charles |
Mangawhai 0505 New Zealand |
10 Feb 2011 - |
| Individual | Clapham, Linda Maldwyn |
R D 3 Wellsford |
13 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Clapham, Linda Maldwyn |
R D 3 Wellsford |
13 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farr, Ernest Christopher |
R D 3 Wellsford |
17 Apr 1998 - 14 Feb 2022 |
| Individual | Clapham, Patricia Maldwyn |
R D 3 Wellsford |
17 Apr 1998 - 16 Nov 2021 |
| Other | Null - Linda Clapham Family Trust | 17 Apr 1998 - 02 Aug 2005 | |
| Other | Linda Clapham Family Trust | 17 Apr 1998 - 02 Aug 2005 |
Linda Maldwyn Clapham - Director
Appointment date: 17 Apr 1998
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 19 Feb 2016
Patricia Maldwyn Clapham - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 06 Jul 2021
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 19 Feb 2016
Ernest Christopher Farr - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 29 Oct 2009
Address: R D 3, Wellsford,
Address used since 17 Apr 1998
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