Minnell Investments Limited was started on 17 Nov 1993 and issued a New Zealand Business Number of 9429038805301. The registered LTD company has been run by 4 directors: Allison Minnell - an active director whose contract began on 17 Nov 1993,
Dennis Wayne Minnell - an active director whose contract began on 17 Nov 1993,
Glenis June Minnell - an active director whose contract began on 17 Nov 1993,
Keith William Minnell - an active director whose contract began on 17 Nov 1993.
According to our data (last updated on 03 May 2024), the company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: service, registered).
Up until 07 Jun 2022, Minnell Investments Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Minnell, Allison (an individual) located at Ohauiti, Tauranga postcode 3112.
The 2nd group consists of 3 shareholders, holds 45 per cent shares (exactly 450 shares) and includes
Minnell, Glenis June - located at Rd 3, Tauranga,
Cornthwaite, Christopher William - located at Kohimarama, Auckland,
Minnell, Dennis Wayne - located at Rd 3, Tauranga.
The 3rd share allocation (450 shares, 45%) belongs to 3 entities, namely:
Sheeran, Aaron Phillip, located at Ohauiti, Tauranga (an individual),
Minnell, Allison, located at Ohauiti, Tauranga (an individual),
Minnell, Keith William, located at Ohauiti, Tauranga (an individual). Minnell Investments Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 18 Sep 2017 to 07 Jun 2022
Address #2: 249 Wicksteed Street, Wanganui New Zealand
Registered & physical address used from 19 Mar 2009 to 18 Sep 2017
Address #3: Markhams Mri Wanganui Ltd, Chartered Accountants, 249 Wicksteed Street, Wanganui
Registered address used from 21 Mar 2002 to 19 Mar 2009
Address #4: Same As Registered Office
Physical address used from 22 May 1998 to 19 Mar 2009
Address #5: Markham And Partners, Chartered Accountants, 249 Wicksteed Street, Wanganui
Registered address used from 26 Jun 1997 to 21 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Minnell, Allison |
Ohauiti Tauranga 3112 New Zealand |
17 Nov 1993 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Minnell, Glenis June |
Rd 3 Tauranga 3173 New Zealand |
17 Nov 1993 - |
Individual | Cornthwaite, Christopher William |
Kohimarama Auckland 1071 New Zealand |
17 Mar 2014 - |
Individual | Minnell, Dennis Wayne |
Rd 3 Tauranga 3173 New Zealand |
17 Nov 1993 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Sheeran, Aaron Phillip |
Ohauiti Tauranga 3112 New Zealand |
13 Sep 2017 - |
Individual | Minnell, Allison |
Ohauiti Tauranga 3112 New Zealand |
17 Nov 1993 - |
Individual | Minnell, Keith William |
Ohauiti Tauranga 3112 New Zealand |
17 Nov 1993 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Minnell, Dennis Wayne |
Rd 3 Tauranga 3173 New Zealand |
17 Nov 1993 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Minnell, Keith William |
Ohauiti Tauranga 3112 New Zealand |
17 Nov 1993 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Minnell, Glenis June |
Rd 3 Tauranga 3173 New Zealand |
17 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinnon, Rex Ian |
Rd 4 Whanganui 4574 New Zealand |
17 Mar 2014 - 13 Sep 2017 |
Allison Minnell - Director
Appointment date: 17 Nov 1993
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 10 Mar 2010
Dennis Wayne Minnell - Director
Appointment date: 17 Nov 1993
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 03 Sep 2013
Glenis June Minnell - Director
Appointment date: 17 Nov 1993
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 03 Sep 2013
Keith William Minnell - Director
Appointment date: 17 Nov 1993
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 10 Mar 2010
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