National Mini Storage Limited

National Mini Storage Limited, a registered company, was started on 25 Mar 1991. 9429039118264 is the NZBN it was issued. The company has been run by 9 directors: David Charles Tuke - an active director whose contract began on 01 Oct 1991,
Paul David Mcfadzien - an active director whose contract began on 29 Jun 2004,
Peter Drummond Ross - an active director whose contract began on 31 Oct 2011,
Anna Margaret Tuke - an active director whose contract began on 01 Apr 2015,
David John Spencer - an inactive director whose contract began on 15 Apr 2016 and was terminated on 16 Jun 2020.
Last updated on 04 Jun 2025, the BizDb database contains detailed information about 5 addresses this company registered, namely: Building B, 42 Tawa Drive, Albany, 0632 (registered address),
Building B, 42 Tawa Drive, Albany, 0632 (physical address),
Building B, 42 Tawa Drive, Albany, 0632 (service address),
42 Tawa Drive, Building B, Albany, Auckland, 0632 (other address) among others.
National Mini Storage Limited had been using Building C, 42 Tawa Drive, Albany as their physical address up to 11 Nov 2021.
Previous names used by this company, as we found at BizDb, included: from 25 Mar 1991 to 15 Oct 1991 they were named Lamton Holdings Limited.
A total of 12575795 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 2460635 shares (19.57%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 615159 shares (4.89%). Lastly the third share allocation (9500000 shares 75.54%) made up of 2 entities.

Other active addresses

Address #4: 42 Tawa Drive, Building B, Albany, Auckland, 0632 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Nov 2021

Address #5: Building B, 42 Tawa Drive, Albany, 0632 New Zealand

Registered & physical & service address used from 11 Nov 2021

Principal place of activity

Building B, 42 Tawa Drive, Albany, 0632 New Zealand

Previous addresses

Address #1: Building C, 42 Tawa Drive, Albany, 0632 New Zealand

Physical & registered address used from 14 Nov 2017 to 11 Nov 2021

Address #2: Suite 15a The Strand Building, 125 The Strand, Auckland

Physical & registered address used from 15 Aug 2000 to 15 Aug 2000

Address #3: 4 Putiki St, Ponsonby, Auckland New Zealand

Registered & physical address used from 15 Aug 2000 to 14 Nov 2017

Address #4: Kenneth Alan Ralston, 2 Ngaire Ave, Epsom, Auckland

Registered address used from 30 Apr 1996 to 15 Aug 2000

Address #5: 1 Nile Road, Takapuna, Auckland

Registered address used from 23 Oct 1991 to 30 Apr 1996

Address #6: 15 Rushden Terrace, Red Beach

Registered address used from 17 Jul 1991 to 23 Oct 1991

Previous Shareholders

David Charles Tuke - Director

Appointment date: 01 Oct 1991

Paul David Mcfadzien - Director

Appointment date: 29 Jun 2004

Peter Drummond Ross - Director

Appointment date: 31 Oct 2011

Anna Margaret Tuke - Director

Appointment date: 01 Apr 2015

David John Spencer - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 16 Jun 2020

David John Spencer - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 30 Jun 2012

Kenneth Alan Ralston - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 31 Oct 2011

Graham Lloyd Collie - Director (Inactive)

Appointment date: 18 Dec 2003

Termination date: 29 Jun 2004

Wayne Melville Collie - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 18 Dec 2003