General information

Mineral Limited

Type: NZ Limited Company (Ltd)
9429031074124
New Zealand Business Number
3406912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107077820
GST Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

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
Contact info
www.mineralwine.co.nz
Website
www.mineral.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Barber, James Macpherson
Director
Sandringham
Auckland
1025
01 Jun 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Reade, Stephanie Jane
Director
Karaka Bays
Wellington
6022
01 Jun 2011 - current
Location
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