Shortcuts

Minehaha Limited

Type: NZ Limited Company (Ltd)
9429038125775
NZBN
849468
Company Number
Registered
Company Status
068163730
GST Number
Current address
28 Tiri Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 31 Aug 2010
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 May 2017

Minehaha Limited was incorporated on 27 Mar 1997 and issued a New Zealand Business Number of 9429038125775. This registered LTD company has been managed by 3 directors: Janalyn Flora Massey Cunningham - an active director whose contract began on 27 Mar 1997,
Peter Robert Cunningham - an active director whose contract began on 27 Mar 1997,
Janalyn Flora Cunningham - an active director whose contract began on 27 Mar 1997.
According to our data (updated on 09 Apr 2024), this company uses 1 address: an address for share register at Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: other, records).
Until 31 Aug 2010, Minehaha Limited had been using 28 Tiri Road, Milford as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cunningham, Janalyn Flora Massey (a director) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cunningham, Peter Robert - located at Milford, Auckland.

Addresses

Previous addresses

Address #1: 28 Tiri Road, Milford New Zealand

Physical & registered address used from 10 Apr 2001 to 31 Aug 2010

Address #2: C/- Karen Whittaker, 18a Paunui Street, St Heliers, Auckland

Physical & registered address used from 10 Apr 2001 to 10 Apr 2001

Address #3: C/- Karen Whittaker, 18a Paunui Street, St Heliers, Auckland

Registered address used from 11 Apr 2000 to 10 Apr 2001

Contact info
64 021 749033
06 Aug 2019 mobile
64 09 4899018
06 Aug 2019 home
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cunningham, Janalyn Flora Massey Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cunningham, Peter Robert Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Janalyn Flora Milford
Auckland
0620
New Zealand
Directors

Janalyn Flora Massey Cunningham - Director

Appointment date: 27 Mar 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Mar 1997


Peter Robert Cunningham - Director

Appointment date: 27 Mar 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Mar 1997


Janalyn Flora Cunningham - Director

Appointment date: 27 Mar 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Mar 1997

Nearby companies

Andark Business Limited
Unit A, Building 1, 100 Bush Road

B T Walton Business Limited
Unit A, Building 1, 100 Bush Road

Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road

Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd

Ehealth Consulting Limited
Unit E 2/100 Bush Road

Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road