General information

Minden Equine Limited

Type: NZ Limited Company (Ltd)
9429031103022
New Zealand Business Number
3382932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019120 - Horse Breeding
Industry classification codes with description

Minden Equine Limited (issued an NZ business identifier of 9429031103022) was started on 11 May 2011. 4 addresses are in use by the company: 218 Pomona Road, Rd 1, Kumeu, 0891 (type: postal, delivery). 14 Saratoga Avenue, Herne Bay, Auckland had been their registered address, up until 17 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bignell, Sean Colin (a director) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chan, Nicholas (an individual) - located at Rd 1, Kumeu. "Horse breeding" (business classification A019120) is the classification the ABS issued Minden Equine Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
218 Pomona Road, Rd 1, Kumeu, 0891 Registered & physical & service 17 Dec 2012
218 Pomona Road, Rd 1, Kumeu, 0891 Postal & delivery 23 Mar 2020
Contact info
64 9 212233263
Phone (Phone)
Minden.equine@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sean Colin Bignell
Rd 1, Kumeu, 0891
Address used since 05 Nov 2012
Director 11 May 2011 - current
Nicholas Chan
Rd 1, Kumeu, 0891
Address used since 27 Jun 2015
Director 27 Jun 2015 - current
Brenton Frank Cullen
Rd 1, Kumeu, 0891
Address used since 05 Nov 2012
Director 11 May 2011 - 27 Nov 2013
Addresses
Principal place of activity
218 Pomona Road , Rd 1 , Kumeu , 0891
Previous address Type Period
14 Saratoga Avenue, Herne Bay, Auckland, 1011 Registered & physical 11 May 2011 - 17 Dec 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bignell, Sean Colin
Director
Rd 1
Kumeu
0891
11 May 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan, Nicholas
Individual
Rd 1
Kumeu
0891
05 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Cullen, Brenton Frank
Individual
Herne Bay
Auckland
1011
11 May 2011 - 06 Dec 2013
Brenton Frank Cullen
Director
Herne Bay
Auckland
1011
11 May 2011 - 06 Dec 2013
Location
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