General information

Minnee Investments (2005) Limited

Type: NZ Limited Company (Ltd)
9429034985335
New Zealand Business Number
1595317
Company Number
Registered
Company Status

Minnee Investments (2005) Limited (issued an NZ business identifier of 9429034985335) was incorporated on 25 Jan 2005. 2 addresses are currently in use by the company: 634 Maungatautari Road, Rd 2, Cambridge, 3494 (type: registered, physical). 1786 Cambridge Road, Rd 3, Cambridge had been their registered address, until 17 Jul 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Minnee, John Albert (an individual) located at Hairini, Tauranga postcode 3112,
Minnee, Coralie Patricia (an individual) located at Rd 2, Cambridge postcode 3494,
Minnee, Christiaan Cornelis (an individual) located at Rd 2, Cambridge postcode 3494. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
634 Maungatautari Road, Rd 2, Cambridge, 3494 Registered & physical & service 17 Jul 2020
Directors
Name and Address Role Period
Christiaan Cornelis Minnee
Rd 2, Cambridge, 3494
Address used since 09 Jul 2020
Rd 3, Hamilton, 3283
Address used since 08 Jul 2015
Rd 3, Cambridge, 3283
Address used since 12 Jul 2017
Director 25 Jan 2005 - current
Coralie Patricia Minnee
Rd 2, Cambridge, 3494
Address used since 09 Jul 2020
Rd 3, Hamilton, 3283
Address used since 08 Jul 2015
Rd 3, Cambridge, 3283
Address used since 12 Jul 2017
Director 25 Jan 2005 - current
Addresses
Previous address Type Period
1786 Cambridge Road, Rd 3, Cambridge, 3283 Registered & physical 20 Jul 2017 - 17 Jul 2020
State Highway 1, Rd 3, Hamilton Registered & physical 25 Jan 2005 - 20 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Minnee, John Albert
Individual
Hairini
Tauranga
3112
23 Feb 2022 - current
Minnee, Coralie Patricia
Individual
Rd 2
Cambridge
3494
25 Jan 2005 - current
Minnee, Christiaan Cornelis
Individual
Rd 2
Cambridge
3494
25 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Nelson Clifford
Individual
Rd 2
Cambridge
3494
25 Jan 2005 - 23 Feb 2022
Location