General information
Minequip NZ Limited
Type: NZ Limited Company (Ltd)9429031736183
New Zealand Business Number
2373816
Company Number
Registered
Company Status
Minequip Nz Limited (NZBN 9429031736183) was launched on 18 Dec 2009. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 01 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gourlie, Hamish Kenneth (an individual) located at Aidanfield, Christchurch postcode 8025. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 01 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Kenneth Gourlie
Aidanfield, Christchurch, 8025
Address used since 25 Jun 2015 |
Director | 18 Dec 2009 - current |
|
David Lyall Gourlie
St Heliers, Auckland, 1071
Address used since 23 Jun 2016 |
Director | 18 Dec 2009 - 18 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 26 Apr 2019 - 01 Jul 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 17 Jun 2011 - 26 Apr 2019 |
| Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Physical & registered | 18 Dec 2009 - 17 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourlie, Hamish Kenneth Individual |
Aidanfield Christchurch 8025 |
18 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourock Holdings Limited Shareholder NZBN: 9429031854580 Company Number: 2335232 Entity |
18 Dec 2009 - 18 Dec 2014 | |
|
Gourock Holdings Limited Shareholder NZBN: 9429031854580 Company Number: 2335232 Entity |
18 Dec 2009 - 18 Dec 2014 |
Location
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