Minaret Finance Limited, a registered company, was started on 12 Dec 1997. 9429037943974 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Andrew William Simms - an active director whose contract began on 12 Dec 1997.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, service).
Minaret Finance Limited had been using R K D Rodgers & Co, 1St Floor, 47 Mandeville Street, Christchurch as their registered address up to 31 Oct 2000.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch
Registered & physical address used from 31 Oct 2000 to 31 Oct 2000
Address: 1st Floor, 47 Manderville Street, Christchurch New Zealand
Physical & registered address used from 31 Oct 2000 to 23 Aug 2016
Address: C/- Rodgers & Co, 236 Clyde Road, Christchurch
Registered address used from 12 Apr 2000 to 31 Oct 2000
Address: C/- Rodgers & Co, 236 Clyde Road, Christchurch
Registered address used from 08 Nov 1999 to 12 Apr 2000
Address: C/- Rodgers & Co, 236 Clyde Road, Christchurch
Physical address used from 08 Nov 1999 to 31 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Simms, Andrew William |
Rd 2 Mosgiel 9092 New Zealand |
12 Dec 1997 - |
| Entity (NZ Limited Company) | Sirocco Trustees Aws Limited Shareholder NZBN: 9429030045491 |
Addington Christchurch 8011 New Zealand |
30 Mar 2015 - |
| Entity (NZ Limited Company) | Young Hunter Trustees 2013 Limited Shareholder NZBN: 9429030244375 |
Christchurch Null 8013 New Zealand |
30 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simms, Andrew William |
Rd 2 Mosgiel 9092 New Zealand |
12 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reddington, Craig Douglas |
291 Madras Street Christchurch New Zealand |
28 Nov 2006 - 30 Mar 2015 |
| Entity | Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 |
10 Nov 2004 - 30 Mar 2015 | |
| Individual | Simms, Eric Brian |
Christchurch New Zealand |
10 Nov 2004 - 30 Mar 2015 |
| Entity | Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 |
10 Nov 2004 - 30 Mar 2015 |
Andrew William Simms - Director
Appointment date: 12 Dec 1997
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 31 Aug 2018
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 May 2016
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