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General information

Minnee Pinefarm Investments Limited

Type: NZ Limited Company (Ltd)
9429036714643
New Zealand Business Number
1172530
Company Number
Registered
Company Status

Minnee Pinefarm Investments Limited (issued an NZ business identifier of 9429036714643) was started on 19 Nov 2001. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 05 Nov 2019. Minnee Pinefarm Investments Limited used more aliases, namely: Minnee Pine Farm Investment Limited from 19 Nov 2001 to 28 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Minnee, John Albert (an individual) located at Hairini, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Minnee, Karen (an individual) - located at Hairini, Tauranga. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 05 Nov 2019
Last updated:
Directors
Name and Address Role Period
John Albert Minnee
Hairini, Tauranga, 3112
Address used since 28 Apr 2015
Director 19 Nov 2001 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 Oct 2016 - 05 Nov 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 20 May 2009 - 13 Oct 2016
Deloitte, 80 London St, Hamilton Registered & physical 05 Nov 2004 - 20 May 2009
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Physical & registered 19 Nov 2001 - 05 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Minnee, John Albert
Individual 		Hairini
Tauranga
3112 		19 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Minnee, Karen
Individual 		Hairini
Tauranga
3112 		07 Nov 2018 - current
Location
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