Minuteman Holdings Limited, a registered company, was started on 15 Mar 1994. 9429038717079 is the business number it was issued. This company has been supervised by 9 directors: Gerald Michael Fitzgerald - an active director whose contract began on 15 Feb 2007,
Brian David Fitzgerald - an active director whose contract began on 15 Feb 2007,
Samuel Pritchard - an active director whose contract began on 24 Nov 2020,
David Kennedy Pritchard - an inactive director whose contract began on 15 Feb 2007 and was terminated on 02 Nov 2019,
Graeme Law Ingham - an inactive director whose contract began on 28 Apr 1994 and was terminated on 26 Mar 2012.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Minuteman Holdings Limited had been using 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address until 31 Jul 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 91 shares (91%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 8 shares (8%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical address used from 02 Aug 2000 to 31 Jul 2013
Address: Realty House, Durham Street, Tauranga
Physical address used from 02 Aug 2000 to 02 Aug 2000
Address: C/- Ingham Mora Malcolm & Russell, Realty House, Durham Street, Tauranga New Zealand
Registered address used from 02 Aug 2000 to 02 Aug 2000
Address: 19th Floor, Stock Exchange Centre, 191-201 Queen Street, Auckland
Registered address used from 18 May 1994 to 02 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91 | |||
| Entity (NZ Limited Company) | Te Kotukutuku Corporation Limited Shareholder NZBN: 9429040033242 |
60 Durham Street Tauranga 3110 New Zealand |
15 Mar 1994 - |
| Entity | Matakana Island Trust |
Matakana Island Tauranga |
15 Mar 1994 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Tkc Holdings Limited Shareholder NZBN: 9429038897177 |
60 Durham Street Tauranga 3110 New Zealand |
16 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Paama, Annie | 15 Mar 1994 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ngatai, Enoka | 15 Mar 1994 - 16 Aug 2004 | |
| Individual | Ingham, Jeannie Margaret |
Tauranga |
15 Mar 1994 - 16 Aug 2004 |
| Individual | Mcdonald, Margaret J |
Tauranga |
15 Mar 1994 - 16 Aug 2004 |
| Individual | Ingham, Graeme Law |
Tauranga |
15 Mar 1994 - 16 Aug 2004 |
| Individual | Cannon, Margaret |
Tauranga |
15 Mar 1994 - 16 Aug 2004 |
| Individual | Ngatai, Mark | 15 Mar 1994 - 16 Aug 2004 | |
| Individual | Shaw, Donald | 15 Mar 1994 - 16 Aug 2004 | |
| Individual | Annan, Raymond Frederick |
Omokoroa R D 2, Tauranga |
15 Mar 1994 - 16 Aug 2004 |
Gerald Michael Fitzgerald - Director
Appointment date: 15 Feb 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2015
Brian David Fitzgerald - Director
Appointment date: 15 Feb 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Samuel Pritchard - Director
Appointment date: 24 Nov 2020
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 24 Nov 2020
David Kennedy Pritchard - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 02 Nov 2019
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 01 Jan 2016
Graeme Law Ingham - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 26 Mar 2012
Address: Tauranga, 3110 New Zealand
Address used since 28 Apr 1994
Donald Shaw - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 28 Apr 1994
Mark Ngatai - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 28 Apr 1994
Michael Jonathan Dineen - Director (Inactive)
Appointment date: 15 Mar 1994
Termination date: 28 Apr 1994
Address: St Heliers, Auckland,
Address used since 15 Mar 1994
Norman John Cahill - Director (Inactive)
Appointment date: 15 Mar 1994
Termination date: 28 Apr 1994
Address: Epsom, Auckland,
Address used since 15 Mar 1994
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