Minus 1 Limited
Type: NZ Limited Company (Ltd)Minus 1 Limited (issued an NZ business identifier of 9429032448641) was registered on 17 Dec 2008. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their physical address, up to 07 Jan 2022. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Willan, Roy Vincent (an individual) located at Rd 1, Walton postcode 3475. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Willan, Lisa Anne (an individual) - located at Rd 1, Walton. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 07 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Vincent Willan
Rd 1, Walton, 3475
Address used since 18 Aug 2015 |
Director | 17 Dec 2008 - current |
|
Lisa Anne Willan
Rd 1, Walton, 3475
Address used since 18 Aug 2015 |
Director | 17 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Physical & registered | 25 May 2021 - 07 Jan 2022 |
| 2a Arawa Street, Matamata, Matamata, 3400 | Registered & physical | 23 Apr 2019 - 25 May 2021 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 22 Feb 2012 - 23 Apr 2019 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 17 Dec 2008 - 22 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willan, Roy Vincent Individual |
Rd 1 Walton 3475 |
17 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willan, Lisa Anne Individual |
Rd 1 Walton 3475 |
17 Dec 2008 - current |
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