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Minifish Properties Limited

Type: NZ Limited Company (Ltd)
9429041618875
NZBN
5603605
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 20 Jun 2018
2a Chilton Grove
Hutt Central
Lower Hutt 5010
New Zealand
Registered & service address used since 09 Oct 2023

Minifish Properties Limited was incorporated on 27 Feb 2015 and issued a number of 9429041618875. This registered LTD company has been managed by 2 directors: Christine Anne Whiting - an active director whose contract started on 27 Feb 2015,
David John Whiting - an active director whose contract started on 27 Feb 2015.
According to our database (updated on 05 Apr 2024), this company uses 1 address: 2A Chilton Grove, Hutt Central, Lower Hutt, 5010 (category: registered, service).
Until 20 Jun 2018, Minifish Properties Limited had been using 305 Jackson Street, Petone, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whiting, Christine Anne (a director) located at Hutt Central, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whiting, David John - located at Hutt Central, Lower Hutt. Minifish Properties Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address #1: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 27 Feb 2015 to 20 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Whiting, Christine Anne Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whiting, David John Hutt Central
Lower Hutt
5010
New Zealand
Directors

Christine Anne Whiting - Director

Appointment date: 27 Feb 2015

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 27 Feb 2015


David John Whiting - Director

Appointment date: 27 Feb 2015

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 27 Feb 2015

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