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Dunedin Mini Mixes Limited

Type: NZ Limited Company (Ltd)
9429039657503
NZBN
329116
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
139 Main South Road
Green Island
Dunedin 9018
New Zealand
Registered & physical & service address used since 12 Jul 2022
139 Main South Road
Green Island
Dunedin 9018
New Zealand
Postal & office address used since 04 Feb 2025

Dunedin Mini Mixes Limited was incorporated on 12 Dec 1986 and issued an NZ business identifier of 9429039657503. This registered LTD company has been run by 2 directors: Tracey Ann Hall - an active director whose contract started on 09 Sep 1987,
Peter Malcolm Hall - an active director whose contract started on 09 Sep 1987.
As stated in our data (updated on 03 May 2025), the company uses 1 address: 139 Main South Road, Green Island, Dunedin, 9018 (types include: postal, office).
Up to 12 Jul 2022, Dunedin Mini Mixes Limited had been using 103 Glen Road, The Glen, Dunedin as their physical address.
BizDb found more names used by the company: from 08 Sep 1992 to 18 Dec 1992 they were named P.t. Enterprises Limited, from 12 Dec 1986 to 08 Sep 1992 they were named Cycle Salvage 1986 Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Hall, Peter Malcolm (an individual) located at Green Island, Dunedin postcode 9018.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Hall, Tracey Ann - located at Green Island, Dunedin. Dunedin Mini Mixes Limited has been classified as "Concreting services" (ANZSIC E322130).

Addresses

Previous addresses

Address #1: 103 Glen Road, The Glen, Dunedin, 9011 New Zealand

Physical & registered address used from 09 Mar 2020 to 12 Jul 2022

Address #2: L6, Cnt Octagon & Stuart Street, Dunedin Central, Dunedin, 9058 New Zealand

Registered & physical address used from 25 Sep 2017 to 09 Mar 2020

Address #3: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Jun 2015 to 25 Sep 2017

Address #4: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Physical & registered address used from 28 May 2010 to 24 Jun 2015

Address #5: Level Two, Moran Building, 8 The Octagon, Dunedin

Physical & registered address used from 21 Feb 2008 to 28 May 2010

Address #6: 31 Ferntree Drive, Wakari, Dunedun

Physical address used from 10 Aug 2004 to 21 Feb 2008

Address #7: 31 Ferntree Drive, Wakari, Dunedin

Registered address used from 10 Aug 2004 to 21 Feb 2008

Address #8: 10 Buckingham Street, Mornington, Dunedin

Registered address used from 14 Mar 2000 to 10 Aug 2004

Address #9: 4 Ann St, Roslyn, Dunedin

Physical address used from 14 Mar 2000 to 10 Aug 2004

Address #10: 10 Buckingham Street, Mornington, Dunedin

Physical address used from 14 Mar 2000 to 14 Mar 2000

Address #11: 21 Stephen St, Wakari, Dunedin

Registered address used from 08 Jul 1995 to 14 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hall, Peter Malcolm Green Island
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hall, Tracey Ann Green Island
Dunedin
9018
New Zealand
Directors

Tracey Ann Hall - Director

Appointment date: 09 Sep 1987

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 12 Aug 2022

Address: The Glen, Dunedin, 9011 New Zealand

Address used since 28 Feb 2020

Address: The Glen, Dunedin, 9011 New Zealand

Address used since 18 Jun 2012


Peter Malcolm Hall - Director

Appointment date: 09 Sep 1987

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 12 Aug 2022

Address: The Glen, Dunedin, 9011 New Zealand

Address used since 28 Feb 2020

Address: The Glen, Dunedin, 9011 New Zealand

Address used since 18 Jun 2012

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