General information
Minkowski Trustee Limited
Type: NZ Limited Company (Ltd)9429032445909
New Zealand Business Number
2197190
Company Number
Registered
Company Status
Minkowski Trustee Limited (issued an NZBN of 9429032445909) was launched on 11 Dec 2008. 3 addresses are in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, registered). Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton had been their physical address, up to 01 Nov 2012. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Vallance, Andrew Philip (an individual) located at R D 10, Masterton. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bannister Street, Masterton, 5810 | Physical & registered & service | 01 Nov 2012 |
| 34 Bannister Street, Masterton, New Zealand, 5810 | Registered | 17 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Philip Vallance
R D 10, Masterton, 5890
Address used since 12 Oct 2015 |
Director | 11 Dec 2008 - current |
|
Ralph Edward Beetham
Rd 10, Wainuioru, 5890
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Susan Joanne Mckay
Rd 4, Longbush, 5884
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Thomas Alexander Roseingrave
Carterton, 5713
Address used since 12 Oct 2015 |
Director | 11 Dec 2008 - 30 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton | Physical & registered | 11 Dec 2008 - 01 Nov 2012 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Andrew Philip Individual |
R D 10 Masterton |
11 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roseingrave, Thomas Alexander Individual |
Carterton |
11 Dec 2008 - 30 Oct 2018 |
Location
Companies nearby
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Belfast Grazing Company Limited 34 Bannister Street |
|
Tahora Dairy Limited 34 Bannister Street |
|
Buick Building Limited 34 Bannister Street |
|
Mataikona Farming Limited 34 Bannister Street |
|
Rova Chartered Accountants Limited 34 Bannister Street |
|
Rova One Limited 34 Bannister Street |