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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cunningham, Janalyn Flora Massey |
Milford Auckland 0620 New Zealand |
17 Aug 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cunningham, Peter Robert |
Milford Auckland 0620 New Zealand |
27 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunningham, Janalyn Flora |
Milford Auckland 0620 New Zealand |
27 Mar 1997 - 17 Aug 2023 |
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
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