General information
Mindel Management Limited
Type: NZ Limited Company (Ltd)9429032348781
New Zealand Business Number
2219479
Company Number
Registered
Company Status
Mindel Management Limited (issued a New Zealand Business Number of 9429032348781) was started on 17 Mar 2009. 2 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4 Bnz Building, 354 Victoria Street, Hamilton had been their registered address, until 16 Feb 2024. 7459969 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7459969 shares (100 per cent of shares), namely:
Waibury Investments Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Our database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - current |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Simon Hope Macadam
Rd 1, Rotherham, 7379
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
|
Aaron Brent Booth
Rd 1, Rotherham, 7379
Address used since 29 May 2015 |
Director | 17 Mar 2009 - 26 Jul 2022 |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 17 Mar 2009 - 31 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 25 Jul 2019 - 16 Feb 2024 |
| Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 11 Oct 2012 - 25 Jul 2019 |
| 5th Floor N W M House, Corner Victoria And London Sts, Hamilton, 3204 | Registered & physical | 04 Nov 2011 - 11 Oct 2012 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 | Registered & physical | 17 Mar 2009 - 04 Nov 2011 |
Financial Data
Financial info
7459969
Total number of Shares
March
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7459969
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Investments Limited Shareholder NZBN: 9429048879170 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
14 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
192 Anglesea Street Hamilton 3204 |
30 Jun 2011 - 15 May 2024 |
|
Booth, Janine Mary Individual |
Rd 1 Rotherham 7379 |
30 Jun 2011 - 15 May 2024 |
|
Booth, Janine Mary Individual |
Rd 1 Rotherham 7379 |
30 Jun 2011 - 15 May 2024 |
|
Booth, Aaron Brent Individual |
Rotherham 7391 7379 |
30 Jun 2011 - 15 May 2024 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
30 Jun 2011 - 15 May 2024 |
|
Booth, Janine Mary Individual |
Rd 1 Rotherham 7379 |
30 Jun 2011 - 15 May 2024 |
|
Booth, Janine Mary Individual |
Rd 1 Rotherham 7379 |
30 Jun 2011 - 15 May 2024 |
|
Waibury Limited Partnership Company Number: 2548020 Other |
354 Victoria Street Hamilton 3204 |
30 Jun 2011 - 14 Jun 2021 |
|
Holland, Mark Anthony Individual |
Rd 3 Hamilton 3283 |
17 Mar 2009 - 27 Jun 2010 |
|
Mindel Group Holdings Limited Shareholder NZBN: 9429032778724 Company Number: 2122593 Entity |
16 Apr 2009 - 30 Jun 2011 | |
|
Mindel Group Holdings Limited Shareholder NZBN: 9429032778724 Company Number: 2122593 Entity |
16 Apr 2009 - 30 Jun 2011 |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |