Minex Resources Limited, a registered company, was incorporated on 27 Mar 1985. 9429039862471 is the NZBN it was issued. This company has been run by 3 directors: Frederick James Leslie Bunting - an active director whose contract started on 27 Mar 1985,
Ratna Kusuma Puji Astuti - an active director whose contract started on 15 Aug 2001,
Paul Desmond Bunting - an inactive director whose contract started on 27 Mar 1985 and was terminated on 13 Jun 2001.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 2Nd Floor, Como House, 51 Tancred Street, Hokitika, 7810 (types include: registered, physical).
Minex Resources Limited had been using C/- Cuff Booth-Ross Ltd, 2Nd Floor, Como House, 51 Tancred St, Hokitika as their registered address up to 01 Dec 2011.
Past names for this company, as we managed to find at BizDb, included: from 27 Mar 1985 to 20 Oct 1994 they were called Minex Services Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kusuma Puji Astuti, Ratna (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Bunting, Frederick James Leslie (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Bunting Independent Trustee Limited (an entity) located at 51 Tancred Street, Hokitika postcode 7810.
Previous addresses
Address: C/- Cuff Booth-ross Ltd, 2nd Floor, Como House, 51 Tancred St, Hokitika New Zealand
Registered & physical address used from 03 Feb 2003 to 01 Dec 2011
Address: C- Cuff Booth-ross Ltd, 2nd Floor, Como House, 51 Tancred St, Hokitika New Zealand
Registered & physical address used from 03 Feb 2003 to 01 Dec 2011
Address: 302 Kaniere Road, Hokitika
Physical address used from 01 Jul 1997 to 03 Feb 2003
Address: 302 Kanieree Road, Hokitika
Registered address used from 13 Dec 1996 to 03 Feb 2003
Address: 152 Gibson Quay, Hokitika
Registered address used from 16 May 1994 to 13 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Kusuma Puji Astuti, Ratna |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Sep 2020 - |
| Individual | Bunting, Frederick James Leslie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Mar 1985 - |
| Entity (NZ Limited Company) | Bunting Independent Trustee Limited Shareholder NZBN: 9429034203866 |
51 Tancred Street Hokitika 7810 New Zealand |
08 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Estate Of Bunting, Paul Desmond |
Mt Wellington Auckland |
27 Mar 1985 - 07 Nov 2006 |
Frederick James Leslie Bunting - Director
Appointment date: 27 Mar 1985
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Nov 2009
Ratna Kusuma Puji Astuti - Director
Appointment date: 15 Aug 2001
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Nov 2009
Paul Desmond Bunting - Director (Inactive)
Appointment date: 27 Mar 1985
Termination date: 13 Jun 2001
Address: Mt Wellington, Auckland,
Address used since 27 Mar 1985