Minema Design Limited

Minema Design Limited, a registered company, was registered on 02 Sep 1996. 9429038242403 is the number it was issued. This company has been run by 2 directors: Maron Louise Clague - an active director whose contract started on 02 Sep 1996,
John Gerard Mccabe - an active director whose contract started on 02 Sep 1996.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Minema Design Limited had been using 19E Blake Street, Ponsonby, Auckland as their registered address up to 08 Sep 2021.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 495 shares (49.5 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the third share allocation (5 shares 0.5 per cent) made up of 1 entity.

Previous addresses

Address #1: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 20 Aug 2013 to 08 Sep 2021

Address #2: 68 Seaview Road, Remuera, 1050 New Zealand

Physical address used from 22 Aug 2011 to 20 Aug 2013

Address #3: Herbert & Associates Chtd Accts, 68 Seaview Road, Remuera, 1050 New Zealand

Physical address used from 10 Aug 2010 to 22 Aug 2011

Address #4: 68 Seaview Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 10 Aug 2010 to 20 Aug 2013

Address #5: 29 Corinth Street, Remuera, Auckland New Zealand

Physical address used from 30 Nov 2001 to 10 Aug 2010

Address #6: Herbert & Associates Chtd Accts, 221 Shakespeare Road, Takapuna

Registered address used from 30 Nov 2001 to 10 Aug 2010

Address #7: 29 Corinth Street, Remuera, Auckland New Zealand

Registered address used from 30 Nov 2001 to 30 Nov 2001

Address #8: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address #9: 22 Tuhaere Street, Orakei, Auckland

Registered address used from 11 Apr 2000 to 30 Nov 2001

Address #10: 22 Tuhaere Street, Orakei, Auckland

Registered address used from 09 Dec 1999 to 11 Apr 2000

Address #11: 22 Tuhaere Street, Orakei, Auckland

Physical address used from 27 Aug 1998 to 30 Nov 2001

Maron Louise Clague - Director

Appointment date: 02 Sep 1996

John Gerard Mccabe - Director

Appointment date: 02 Sep 1996