General information

Minibales (bay Of Plenty) Limited

Type: NZ Limited Company (Ltd)
9429032508673
New Zealand Business Number
2184002
Company Number
Registered
Company Status

Minibales (Bay Of Plenty) Limited (issued a New Zealand Business Number of 9429032508673) was registered on 04 Nov 2008. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, up until 11 Oct 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Waterford Trustee Services Limited (an entity) located at 13 Talisman Drive, Katikati postcode 3129,
Wright, Anthony Weston (an individual) located at Aongatete postcode 3181. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Wright, Anthony Weston (an individual) - located at R D 4, Katikati. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 11 Oct 2017
Directors
Name and Address Role Period
Anthony Weston Wright
R D 4, Katikati, 3181
Address used since 16 Oct 2013
Aongatete, 3181
Address used since 13 Dec 2018
Director 04 Nov 2008 - current
Terence Lloyd Elliott
R D 1, Katikati, 3177
Address used since 27 Oct 2010
Director 04 Nov 2008 - 17 Dec 2010
Addresses
Previous address Type Period
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 27 Feb 2014 - 11 Oct 2017
C/o Accumulus Limited, 13-4 Talisman Drive, Katikati, 3129 Registered & physical 07 Nov 2011 - 27 Feb 2014
Acumulus Accounting, 13 Talisman Drive, Katikati 3129 Registered & physical 04 Nov 2008 - 07 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Waterford Trustee Services Limited
Shareholder NZBN: 9429037780869
Entity (NZ Limited Company)
13 Talisman Drive
Katikati
3129
13 Apr 2011 - current
Wright, Anthony Weston
Individual
Aongatete
3181
04 Nov 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wright, Anthony Weston
Individual
R D 4
Katikati
3181
04 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Wright, Tangiahua Gina
Individual
R D 4
Katikati
3181
13 Apr 2011 - 01 Aug 2017
Elliott, Terence Lloyd
Individual
R D 1
Katikati
3177
04 Nov 2008 - 31 Dec 2010
Location
Companies nearby
Burgess & Sons Limited
Suite 1, 126 Trafalgar Street
Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street
Finewood Creations Limited
Suite 1, 126 Trafalgar Street
Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street