Minaret Holdings Limited, a registered company, was launched on 05 Apr 1995. 9429038482137 is the NZBN it was issued. This company has been managed by 8 directors: Murray Graham Valentine - an active director whose contract started on 11 Dec 2007,
Jonathan Arthur Wallis - an active director whose contract started on 01 Oct 2010,
Nicholas Robert Wallis - an inactive director whose contract started on 01 Oct 2010 and was terminated on 18 Oct 2018,
Graeme Ronald Ramshaw - an inactive director whose contract started on 01 Jun 1995 and was terminated on 30 Sep 2010,
Robert Donald Spary - an inactive director whose contract started on 06 May 1998 and was terminated on 06 Dec 2007.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical).
Minaret Holdings Limited had been using C/- Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their registered address up until 13 Feb 2012.
Previous aliases used by this company, as we established at BizDb, included: from 05 Apr 1995 to 03 Jul 1995 they were called Larix Investments Limited.
One entity owns all company shares (exactly 1000 shares) - The Alpine Group Limited - located at 9016, 258 Stuart Street, Dunedin.
Previous addresses
Address: C/- Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 11 Mar 2001 to 13 Feb 2012
Address: C/- W R Jackson, Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Registered & physical address used from 11 Mar 2001 to 11 Mar 2001
Address: C/- Gallaway Haggitt Sinclair And Partne, Rs, 245 Upper Stuart Street, Dunedin
Registered address used from 30 Mar 1998 to 11 Mar 2001
Address: C/- Gallaway Haggitt Sinclair And Ptnrs, 245 Upper Stuart Street, Dunedin
Physical address used from 30 Mar 1998 to 11 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Alpine Group Limited Shareholder NZBN: 9429040316871 |
258 Stuart Street Dunedin 9016 New Zealand |
09 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallis, Timothy William |
Mt Barker Road Wanaka |
05 Apr 1995 - 27 Jun 2010 |
Ultimate Holding Company
Murray Graham Valentine - Director
Appointment date: 11 Dec 2007
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 02 Feb 2012
Jonathan Arthur Wallis - Director
Appointment date: 01 Oct 2010
Address: West Side Lake Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2010
Nicholas Robert Wallis - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 18 Oct 2018
Address: Wanaka, 9305 New Zealand
Address used since 01 Oct 2010
Graeme Ronald Ramshaw - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 30 Sep 2010
Address: Port Chalmers, 9023 New Zealand
Address used since 01 Jun 1995
Robert Donald Spary - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 06 Dec 2007
Address: R D 1, Queenstown,
Address used since 06 May 1998
Timothy William Wallis - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 06 May 1998
Address: Mount Barker Road, Wanaka,
Address used since 01 Jun 1995
Anthony John Joseph Devlin - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 01 Jun 1995
Address: Dunedin,
Address used since 05 Apr 1995
Stephen John Grant - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 01 Jun 1995
Address: Dunedin,
Address used since 05 Apr 1995
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