Shortcuts

Minnell Investments Limited

Type: NZ Limited Company (Ltd)
9429038805301
NZBN
601275
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical address used since 07 Jun 2022
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Service & registered address used since 18 Nov 2022

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).

Addresses

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

Contact info
64 7 5742944
07 Sep 2018 Phone
aminnell@tridenthomes.nz
07 Sep 2018 Email
www.tridenthomes.co.nz
07 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Minnell, Allison Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Minnell, Glenis June Rd 3
Tauranga
3173
New Zealand
Individual Cornthwaite, Christopher William Kohimarama
Auckland
1071
New Zealand
Individual Minnell, Dennis Wayne Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Sheeran, Aaron Phillip Ohauiti
Tauranga
3112
New Zealand
Individual Minnell, Allison Ohauiti
Tauranga
3112
New Zealand
Individual Minnell, Keith William Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Minnell, Dennis Wayne Rd 3
Tauranga
3173
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Minnell, Keith William Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Minnell, Glenis June Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinnon, Rex Ian Rd 4
Whanganui
4574
New Zealand
Directors

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

Nearby companies

Action Drainage And Construction Limited
249 Wicksteed Street

Dekx Limited
249 Wicksteed Street

Holford Trustee Limited
249 Wicksteed Street

Wanganui Finance Limited
249 Wicksteed Street

Steptoe's Tyres 2011 Limited
249 Wicksteed Street

Tututawa Trustees Limited
249 Wicksteed Street

Similar companies

A Sigley Developments Limited
39 Victoria Avenue

Duthie Contracting Limited
32 Taupo Quay

Jp Global Limited
184 Glasgow Street

Kallenway Limited
Suite 1, 249 Wicksteed Street

Virginia Lake Apartments Limited
249 Wicksteed Street

Zhixin Development Limited
82 Dublin Street