Minaret Outfitters Limited, a registered company, was started on 23 Jun 1988. 9429039440730 is the NZBN it was issued. This company has been managed by 9 directors: Murray Graham Valentine - an active director whose contract began on 11 Dec 2007,
Jonathan Arthur Wallis - an active director whose contract began on 01 Oct 2010,
Matthew Timothy Wallis - an inactive director whose contract began on 01 Oct 2010 and was terminated on 21 Jul 2018,
Graeme Ronald Ramshaw - an inactive director whose contract began on 06 Aug 1990 and was terminated on 30 Sep 2010,
Robert Donald Spary - an inactive director whose contract began on 06 Aug 1990 and was terminated on 06 Dec 2007.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3,, 258 Stuart Street, Dunedin, 9016 (type: physical, registered).
Minaret Outfitters Limited had been using C/O Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin as their registered address up until 18 Dec 2000.
Old names used by the company, as we identified at BizDb, included: from 23 Jun 1988 to 13 Dec 2007 they were called Deer Exports (New Zealand) Limited.
A single entity owns all company shares (exactly 2000 shares) - The Alpine Group Limited - located at 9016, 258 Stuart Street, Dunedin.
Previous addresses
Address: C/o Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin
Registered address used from 18 Dec 2000 to 18 Dec 2000
Address: C/- Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered address used from 18 Dec 2000 to 09 Nov 2012
Address: C/- Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical address used from 05 Dec 2000 to 09 Nov 2012
Address: C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Physical address used from 05 Dec 2000 to 05 Dec 2000
Address: C/o W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Registered address used from 05 Dec 2000 to 18 Dec 2000
Address: -
Physical address used from 20 Nov 1998 to 05 Dec 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | The Alpine Group Limited Shareholder NZBN: 9429040316871 |
258 Stuart Street Dunedin 9016 New Zealand |
23 Jun 1988 - |
Ultimate Holding Company
Murray Graham Valentine - Director
Appointment date: 11 Dec 2007
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 09 Nov 2015
Jonathan Arthur Wallis - Director
Appointment date: 01 Oct 2010
Address: West Side Lake Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2010
Matthew Timothy Wallis - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 21 Jul 2018
Address: Wanaka, 9305 New Zealand
Address used since 01 Oct 2010
Graeme Ronald Ramshaw - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Sep 2010
Address: Port Chalmers, 9023 New Zealand
Address used since 06 Aug 1990
Robert Donald Spary - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 06 Dec 2007
Address: Rd Arrowtown,
Address used since 06 Aug 1990
Murray Graham Valentine - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Nov 2000
Address: Dunedin,
Address used since 06 Aug 1990
Timothy William Wallis - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Nov 2000
Address: Mt Barker Road, Wanaka,
Address used since 06 Aug 1990
Robert Graham Sinclair - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 30 Nov 2000
Address: The Downs, Geraldine,
Address used since 06 Aug 1990
Stephen John Grant - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 30 Nov 2000
Address: Dunedin,
Address used since 01 Feb 1996
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