Minaret Enterprises Limited, a registered company, was launched on 17 Jan 1980. 9429040346618 is the business number it was issued. The company has been supervised by 6 directors: Anne Deans Presland - an active director whose contract started on 26 Nov 2004,
Peter Acheson Presland - an inactive director whose contract started on 09 Nov 1992 and was terminated on 11 Jun 2022,
Elisabeth Ruth Presland - an inactive director whose contract started on 26 Nov 2004 and was terminated on 28 Jan 2008,
Anne Deans Presland - an inactive director whose contract started on 09 Nov 1992 and was terminated on 06 Feb 1996,
John Thomas Brown - an inactive director whose contract started on 07 Oct 1991 and was terminated on 09 Nov 1992.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Minaret Enterprises Limited had been using C/- Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton as their physical address until 19 Oct 2011.
Previous names for this company, as we established at BizDb, included: from 17 Jan 1980 to 11 Nov 1992 they were named John Brown Machinery Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 10200 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9800 shares (49 per cent).
Previous addresses
Address: C/- Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton New Zealand
Physical address used from 31 Oct 2003 to 19 Oct 2011
Address: C/o Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand
Registered address used from 19 Jul 1999 to 19 Oct 2011
Address: C/o Brophy Knight & Partners, 144 Tancred Street, Ashburton
Registered address used from 19 Jul 1999 to 19 Jul 1999
Address: Minaret Station, Wanaka
Physical address used from 08 Feb 1996 to 31 Oct 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10200 | |||
| Individual | Presland, Anne Deans |
Rd 1 Alexandra 9391 New Zealand |
17 Jan 1980 - |
| Shares Allocation #2 Number of Shares: 9800 | |||
| Individual | Allanson, Elizabeth Ruth |
South Westland 7884 New Zealand |
09 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Presland, Peter Acheson |
Preslands Track Lake Wanaka New Zealand |
17 Jan 1980 - 07 Feb 2023 |
Anne Deans Presland - Director
Appointment date: 26 Nov 2004
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 07 Nov 2023
Address: Haast, 7886 New Zealand
Address used since 07 Feb 2023
Address: Preslands Track, Lake Wanaka, 9343 New Zealand
Address used since 01 Sep 2011
Peter Acheson Presland - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 11 Jun 2022
Address: Preslands Track, Lake Wanaka, 9343 New Zealand
Address used since 12 Nov 2015
Elisabeth Ruth Presland - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 28 Jan 2008
Address: Preslands Track, Lake Wanaka,
Address used since 26 Nov 2004
Anne Deans Presland - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 06 Feb 1996
Address: Lake Wanaka,
Address used since 09 Nov 1992
John Thomas Brown - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 09 Nov 1992
Address: Ashburton,
Address used since 07 Oct 1991
Rosemary Helen Joan Brown - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 09 Nov 1992
Address: Ashburton,
Address used since 07 Oct 1991
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