Minehan Agencies Nz Limited was registered on 14 Mar 2014 and issued a New Zealand Business Number of 9429041140031. This registered LTD company has been managed by 5 directors: Dennis William Minehan - an active director whose contract started on 14 Mar 2014,
Kerry Raymond Mclachlan - an inactive director whose contract started on 14 Mar 2014 and was terminated on 20 Mar 2017,
Lori Jayne Stacey - an inactive director whose contract started on 14 Mar 2014 and was terminated on 20 Mar 2017,
Ian Lyndsay Beau James - an inactive director whose contract started on 14 Mar 2014 and was terminated on 16 Aug 2016,
Deborah Mary James - an inactive director whose contract started on 14 Mar 2014 and was terminated on 16 Aug 2016.
As stated in BizDb's data (updated on 20 Apr 2024), the company uses 1 address: 64 High Street, Greymouth, 7805 (types include: physical, registered).
Up to 30 Jan 2019, Minehan Agencies Nz Limited had been using 91 Main Road, Harihari, Harihari as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 200 shares are held by 3 entities, namely:
Minehan, Dennis William (a director) located at Townsville, Queensland postcode 4814,
James, Ian Lyndsay Beau (an individual) located at Rd 1, Whataroa postcode 7886,
Ian James (a director) located at Rd 1, Whataroa postcode 7886.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Minehan, Dennis William - located at Townsville, Queensland. Minehan Agencies Nz Limited is categorised as "Chemical wholesaling nec" (ANZSIC F332315).
Previous addresses
Address: 91 Main Road, Harihari, Harihari, 7884 New Zealand
Registered & physical address used from 13 Jul 2016 to 30 Jan 2019
Address: 76 The Strand, Rd 1, Whataroa, 7886 New Zealand
Registered & physical address used from 14 Mar 2014 to 13 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Minehan, Dennis William |
Townsville Queensland 4814 Australia |
14 Mar 2014 - |
| Individual | James, Ian Lyndsay Beau |
Rd 1 Whataroa 7886 New Zealand |
14 Mar 2014 - |
| Director | Ian Lyndsay Beau James |
Rd 1 Whataroa 7886 New Zealand |
14 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Director | Minehan, Dennis William |
Townsville Queensland 4814 Australia |
14 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Deborah Mary |
Rd 1 Whataroa 7886 New Zealand |
14 Mar 2014 - 31 Mar 2017 |
| Individual | Mclachlan, Kerry Raymond |
Rd 1 Hokitika 7881 New Zealand |
14 Mar 2014 - 29 May 2017 |
| Director | Deborah Mary James |
Rd 1 Whataroa 7886 New Zealand |
14 Mar 2014 - 31 Mar 2017 |
| Director | Lori Jayne Stacey |
Rd 1 Hokitika 7881 New Zealand |
14 Mar 2014 - 12 Apr 2017 |
| Director | Kerry Raymond Mclachlan |
Rd 1 Hokitika 7881 New Zealand |
14 Mar 2014 - 29 May 2017 |
| Individual | Stacey, Lori Jayne |
Rd 1 Hokitika 7881 New Zealand |
14 Mar 2014 - 12 Apr 2017 |
Dennis William Minehan - Director
Appointment date: 14 Mar 2014
ASIC Name: Minehan Agencies Pty Ltd
Address: Garbutt Qld, Townsville, 4814 Australia
Address: Townsville, Queensland, 4814 Australia
Address used since 14 Mar 2014
Address: Garbutt Qld, Townsville, 4814 Australia
Kerry Raymond Mclachlan - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 20 Mar 2017
Address: Rd 1, Hokitika, 7881 New Zealand
Address used since 14 Mar 2014
Lori Jayne Stacey - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 20 Mar 2017
Address: Rd 1, Hokitika, 7881 New Zealand
Address used since 14 Mar 2014
Ian Lyndsay Beau James - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 16 Aug 2016
Address: Rd 1, Whataroa, 7886 New Zealand
Address used since 14 Mar 2014
Deborah Mary James - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 16 Aug 2016
Address: Rd 1, Whataroa, 7886 New Zealand
Address used since 14 Mar 2014
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