General information

Minehan Holdings Limited

Type: NZ Limited Company (Ltd)
9429030271975
New Zealand Business Number
4395646
Company Number
Registered
Company Status

Minehan Holdings Limited (issued an NZBN of 9429030271975) was started on 15 Apr 2013. 2 addresses are currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, up to 23 Oct 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Minehan, Cheryl Margaret (a director) located at Cromwell, Cromwell postcode 9310,
Minehan, Desmond Gerrard (a director) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Minehan, Desmond Gerrard (a director) - located at Cromwell, Cromwell. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Minehan, Cheryl Margaret, located at Cromwell, Cromwell (a director). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 Registered & physical & service 23 Oct 2018
Directors
Name and Address Role Period
Desmond Gerrard Minehan
Cromwell, Cromwell, 9310
Address used since 15 Apr 2013
Director 15 Apr 2013 - current
Cheryl Margaret Minehan
Cromwell, Cromwell, 9310
Address used since 15 Apr 2013
Director 15 Apr 2013 - current
Addresses
Previous address Type Period
61b The Mall, Cromwell, Cromwell, 9310 Physical 18 Jun 2018 - 23 Oct 2018
61b The Mall, Cromwell, Cromwell, 9310 Registered 16 Oct 2017 - 23 Oct 2018
283 Bannockburn Road, Rd 2, Cromwell, 9384 Physical 15 Apr 2013 - 18 Jun 2018
283 Bannockburn Road, Rd 2, Cromwell, 9384 Registered 15 Apr 2013 - 16 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Minehan, Cheryl Margaret
Director
Cromwell
Cromwell
9310
15 Apr 2013 - current
Minehan, Desmond Gerrard
Director
Cromwell
Cromwell
9310
15 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Minehan, Desmond Gerrard
Director
Cromwell
Cromwell
9310
15 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Minehan, Cheryl Margaret
Director
Cromwell
Cromwell
9310
15 Apr 2013 - current
Location