The Minuteman Limited

The Minuteman Limited, a registered company, was incorporated on 16 Sep 1963. 9429040919140 is the business number it was issued. The company has been run by 4 directors: Jennifer Ann Edser - an active director whose contract began on 31 Mar 1999,
Stephen Donald Edser - an active director whose contract began on 31 Mar 1999,
Donald Herbert Edser - an inactive director whose contract began on 30 Oct 1986 and was terminated on 31 Mar 1999,
Sylvia Joan Edser - an inactive director whose contract began on 30 Oct 1986 and was terminated on 31 Mar 1999.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
The Minuteman Limited had been using 138 Willow Street, Tauranga as their registered address up to 01 Dec 2014.
Previous names used by the company, as we managed to find at BizDb, included: from 14 Aug 1975 to 16 Oct 1991 they were named Beach Comber Of Tauranga Limited, from 16 Sep 1963 to 14 Aug 1975 they were named Weldon Footwear Limited.
A total of 1500 shares are issued to 5 shareholders (3 groups). The first group consists of 1498 shares (99.87 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.07 per cent). Finally there is the third share allocation (1 share 0.07 per cent) made up of 1 entity.

Previous addresses

Address: 138 Willow Street, Tauranga New Zealand

Registered address used from 29 Jan 2003 to 01 Dec 2014

Address: Po Box 8294, Tauranga New Zealand

Physical address used from 29 Jan 2003 to 01 Dec 2014

Address: 14 Grange Road, Tauranga

Registered address used from 01 May 2000 to 29 Jan 2003

Address: 14 Grange Road, Tauranga

Physical address used from 01 May 2000 to 01 May 2000

Address: 25 Norton Road, Tauranga

Physical address used from 01 May 2000 to 29 Jan 2003

Address: 157 Ngatai Road, Tauranga

Registered address used from 17 Nov 1999 to 01 May 2000

Address: 2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt

Registered address used from 07 Jan 1998 to 17 Nov 1999

Address: 157 Ngatai Road, Tauranga

Physical address used from 07 Jan 1998 to 01 May 2000

Address: 2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt

Physical address used from 07 Jan 1998 to 07 Jan 1998

Previous Shareholders

Jennifer Ann Edser - Director

Appointment date: 31 Mar 1999

Stephen Donald Edser - Director

Appointment date: 31 Mar 1999

Donald Herbert Edser - Director (Inactive)

Appointment date: 30 Oct 1986

Termination date: 31 Mar 1999

Sylvia Joan Edser - Director (Inactive)

Appointment date: 30 Oct 1986

Termination date: 31 Mar 1999