Mineral Limited (issued a New Zealand Business Number of 9429031074124) was registered on 01 Jun 2011. 2 addresses are in use by the company: 442A Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, physical). 375 Karangahape Road, Auckland Central, Auckland had been their registered address, until 14 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Barber, James Macpherson (a director) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Reade, Stephanie Jane (a director) - located at Karaka Bays, Wellington. "Beer, wine and spirit wholesaling" (business classification F360610) is the category the ABS issued Mineral Limited. The Businesscheck database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
442a Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Stephanie Jane Reade
Karaka Bays, Wellington, 6022
Address used since 15 Jan 2016 |
Director | 01 Jun 2011 - current |
James Macpherson Barber
Sandringham, Auckland, 1025
Address used since 27 Apr 2018
Mount Eden, Auckland, 1024
Address used since 17 Feb 2014 |
Director | 01 Jun 2011 - current |
Previous address | Type | Period |
---|---|---|
375 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 29 May 2018 - 14 Feb 2022 |
8 Altham Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 24 Feb 2014 - 29 May 2018 |
Flat 1, 28 Wellpark Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 01 Jun 2011 - 24 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Barber, James Macpherson Director |
Sandringham Auckland 1025 |
01 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Reade, Stephanie Jane Director |
Karaka Bays Wellington 6022 |
01 Jun 2011 - current |
Newton Pharmacy Holdings Limited 357 Karangahape Road |
|
Sri Pinang Restaurant Limited 356 Karangahape Road |
|
One Up One Down Limited 374 Karangahape Road |
|
W. & W. Healthcare Limited 353 Karangahape Road |
|
Trade Vision International Limited 351 Karangahape Road |
|
Jassa Ventures Limited 358 Karangahape Road |
Grupo Gsj Limited 492a Karangahape Road |
Stolen Spirits NZ Limited 42 Airedale Street |
St Nesbit Wines Limited 8 Murdoch Road |
Beer Labels Limited Level 1, 60-64 Upper Queen Street |
En Primeur Limited 116 Wellesley Street |
The Wine Fence Limited 16 Potatau Street |