General information
Minem Finance Limited
Type: NZ Limited Company (Ltd)9429037210687
New Zealand Business Number
1045726
Company Number
Registered
Company Status
Minem Finance Limited (issued an NZBN of 9429037210687) was started on 28 Jun 2000. 2 addresses are currently in use by the company: 73 Watkins Road, Cambridge, Cambridge, 3434 (type: registered, physical). Level 17, 125 Queen Street, Auckland Central, Auckland had been their registered address, until 20 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Murmat Holdings Limited (an entity) located at Cambridge, Cambridge postcode 3434. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Watkins Road, Cambridge, Cambridge, 3434 | Registered & physical & service | 20 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Athol Osmond
Cambridge, Cambridge, 3434
Address used since 01 Jan 2021
Cambridge, 3450
Address used since 01 Apr 2011
Cambridge, 3450
Address used since 09 Jul 2019 |
Director | 01 Apr 2011 - current |
|
Neil Howard Macdonald
Cambridge, 3432
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 01 Apr 2011 |
|
Murray Athol Osmond
Cambridge,
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 31 Mar 2006 |
|
Matthew John Young
Cambridge,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 19 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 May 2021 - 20 May 2022 |
| 3-5 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 30 Apr 2021 - 10 May 2021 |
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Nov 2020 - 30 Apr 2021 |
| 8c Dick Street, Cambridge, 3450 | Physical & registered | 18 Feb 2019 - 25 Nov 2020 |
| 618/10 Maungatautari Road, Cambridge | Physical | 11 Aug 2008 - 18 Feb 2019 |
| 618?10 Maungatautari Road, Cambridge | Registered | 11 Aug 2008 - 18 Feb 2019 |
| Level 1, Centreway, Victoria Street, Cambridge | Physical | 29 Jun 2000 - 11 Aug 2008 |
| Level 1, Centreway, Victoria Street, Cambridge | Registered | 28 Jun 2000 - 11 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murmat Holdings Limited Shareholder NZBN: 9429037796983 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
28 Jun 2000 - current |
Ultimate Holding Company
| Effective Date | 05 Sep 2016 |
| Name | Murmat Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 918848 |
| Country of origin | NZ |
Location
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