Minardi Holdings Limited

Minardi Holdings Limited, a registered company, was incorporated on 03 May 1996. 9429038329029 is the number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company has been classified. The company has been supervised by 2 directors: Mark Andrew Corbett - an active director whose contract started on 03 May 1996,
Stacey Bernice Corbett - an inactive director whose contract started on 03 May 1996 and was terminated on 05 Dec 2016.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Glenfiddich Road, Queenstown, 9371 (category: physical, service).
Minardi Holdings Limited had been using Suite 3C Basque Central, 14 Exmouth Street, Eden Terrace, Auckland as their registered address until 13 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Corbett, Mark Andrew - located at 9371, Wanaka, Wanaka.

Principal place of activity

33 Little Alpha Loop, Wanaka, Wanaka, 9305 New Zealand

Previous addresses

Address: Suite 3c Basque Central, 14 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 18 Jan 2021 to 13 Sep 2021

Address: 33 Little Alpha Loop, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 10 Nov 2020 to 18 Jan 2021

Address: Flat 8, 59 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 12 Nov 2019 to 10 Nov 2020

Address: 3 Galloway Terrace, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 14 Nov 2018 to 12 Nov 2019

Address: 24b Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 23 Nov 2016 to 14 Nov 2018

Address: 1/91 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 19 Dec 2014 to 23 Nov 2016

Address: 1b Heke Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 25 Nov 2013 to 19 Dec 2014

Address: 57 Blue Bell Parade, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 21 Jan 2011 to 25 Nov 2013

Address: 33b Montgomery Ave, Rothesay Bay New Zealand

Registered address used from 06 Jan 2009 to 21 Jan 2011

Address: 33b Montgomery Ave, Rothesay Bay, Auckland New Zealand

Physical address used from 06 Jan 2009 to 21 Jan 2011

Address: 14 Brighton Tce, Mairangi Bay, Auckland

Physical & registered address used from 20 Jun 2007 to 06 Jan 2009

Address: 24 Falkirk Ave, Seatoun, Wellington

Physical & registered address used from 20 Nov 2006 to 20 Jun 2007

Address: 234 238 Wakefield St, Wellington

Physical address used from 27 Mar 2001 to 20 Nov 2006

Address: The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address: 12 Ventnor Street, Seatoun, Wellington

Registered address used from 28 Nov 2000 to 20 Nov 2006

Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 16 51-53 Shortland Street, Auckland

Physical address used from 13 Nov 2000 to 27 Mar 2001

Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 16 51-53 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 28 Nov 2000

Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 16 51-53 Shortland Street, Auckland

Registered address used from 06 Jan 1999 to 11 Apr 2000

Previous Shareholders

Mark Andrew Corbett - Director

Appointment date: 03 May 1996

Stacey Bernice Corbett - Director (Inactive)

Appointment date: 03 May 1996

Termination date: 05 Dec 2016