General information

Minaret Safaris Limited

Type: NZ Limited Company (Ltd)
9429035939023
New Zealand Business Number
1328394
Company Number
Registered
Company Status

Minaret Safaris Limited (NZBN 9429035939023) was started on 20 Jun 2003. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedn had been their physical address, up until 13 Apr 2012. Minaret Safaris Limited used more names, namely: Minaret Outfitters Limited from 20 Jun 2003 to 13 Dec 2007. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Wallis, Jonathan Arthur (an individual) located at Wanaka. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Wallis, Jonathan Arthur (an individual) - located at Wanaka,
Hazledine, Andrew Robert (an individual) - located at Wanaka, Wanaka,
Wallis, Alice Louise (an individual) - located at Wanaka, Wanaka. Our data was last updated on 12 Mar 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Registered & physical & service 13 Apr 2012
Directors
Name and Address Role Period
Jonathan Arthur Wallis
Wanaka, 9343
Address used since 20 Apr 2016
Director 20 Jun 2003 - current
Matthew Timothy Wallis
Wanaka, 9343
Address used since 20 Apr 2016
Director 20 Jun 2003 - 21 Jul 2018
Addresses
Previous address Type Period
C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedn Physical 26 Jun 2008 - 13 Apr 2012
C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin Registered 26 Jun 2008 - 13 Apr 2012
21 Brownston Street, Wanaka 9305 Physical 28 Feb 2008 - 26 Jun 2008
9 Cliff Wilson Street, Wanaka 9305 Physical 03 Aug 2007 - 28 Feb 2008
Accountancy At Altitude Ltd, Chartered Accountants, 21 A Brownston St, Wanaka Registered 06 May 2004 - 26 Jun 2008
Accountancy At Altitude Ltd, Chartered Accountants, 21 A Brownston St, Wanaka Physical 06 May 2004 - 03 Aug 2007
Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin Physical & registered 20 Jun 2003 - 06 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wallis, Jonathan Arthur
Individual
Wanaka
20 Jun 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wallis, Jonathan Arthur
Individual
Wanaka
20 Jun 2003 - current
Hazledine, Andrew Robert
Individual
Wanaka
Wanaka
9305
14 Dec 2018 - current
Wallis, Alice Louise
Individual
Wanaka
Wanaka
9305
14 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Wallis, Matthew Timothy
Individual
Wanaka
20 Jun 2003 - 14 Dec 2018
Location
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