General information

15 Minden Road Services Limited

Type: NZ Limited Company (Ltd)
9429030994805
New Zealand Business Number
3500551
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

15 Minden Road Services Limited (issued an NZ business identifier of 9429030994805) was started on 03 Aug 2011. 2 addresses are in use by the company: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical). 235 Sh2 North, Tauranga had been their registered address, up to 12 Feb 2021. 6 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (16.67% of shares), namely:
Otoia Properties Limited (an entity) located at Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (1 share); it includes
Commons Holdings Limited (an entity) - located at Mt Maunganui. The third group of shareholders, share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Property Resource Managers Limited, located at 24 Bridge Street, Hamilton East, Hamilton 3216, Null (an entity). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to 15 Minden Road Services Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
4 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical & service 12 Feb 2021
Contact info
No website
Website
Directors
Name and Address Role Period
John Henry Goodman
Rd 2, Cambridge, 3494
Address used since 18 Jan 2012
Director 18 Jan 2012 - current
Lindsay Andrew John Mack
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jan 2012
Director 18 Jan 2012 - current
Norris Murray Peart
Rd 1, Raglan, 3295
Address used since 18 Jan 2012
Director 18 Jan 2012 - 16 Jul 2018
Francis Hugh Webster
Hawkridge Heights, Tauranga, 3110
Address used since 03 Aug 2011
Director 03 Aug 2011 - 06 Sep 2012
Addresses
Previous address Type Period
235 Sh2 North, Tauranga, 3110 Registered & physical 03 Aug 2011 - 12 Feb 2021
Financial Data
Financial info
6
Total number of Shares
February
Annual return filing month
04 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Otoia Properties Limited
Shareholder NZBN: 9429034189856
Entity (NZ Limited Company)
Hawera
4610
20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Commons Holdings Limited
Shareholder NZBN: 9429032985047
Entity (NZ Limited Company)
Mt Maunganui
07 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Property Resource Managers Limited
Shareholder NZBN: 9429033341101
Entity (NZ Limited Company)
24 Bridge Street
Hamilton East, Hamilton 3216
Null
07 Dec 2011 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Webster, Francis Hugh
Individual
Hawkridge Heights
Tauranga
3110
03 Aug 2011 - current
Francis Hugh Webster
Director
Hawkridge Heights
Tauranga
3110
03 Aug 2011 - current
Location
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