Minaret Property Investments Limited
Type: NZ Limited Company (Ltd)Minaret Property Investments Limited (issued an NZ business number of 9429037552565) was incorporated on 18 Jun 1999. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). Rkd Rodgers & Co, 1St Floor 47 Mandeville Street, Christchurch had been their registered address, up to 31 Oct 2000. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Young Hunter Trustees 2013 Limited (an entity) located at Christchurch, Null postcode 8013,
Simms, Andrew William (an individual) located at Rd 2, Mosgiel postcode 9092,
Sirocco Trustees Aws Limited (an entity) located at Addington, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Simms, Andrew William (an individual) - located at Rd 2, Mosgiel. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical & service | 23 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Simms
Rd 2, Mosgiel, 9092
Address used since 31 Aug 2018
Rd 2, Papakura, 2582
Address used since 19 May 2016 |
Director | 18 Jun 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Rkd Rodgers & Co, 1st Floor 47 Mandeville Street, Christchurch | Registered & physical | 31 Oct 2000 - 31 Oct 2000 |
| 1st Floor 47 Mandeville Street, Christchurch | Registered & physical | 31 Oct 2000 - 23 Aug 2016 |
| Rkd Rodgers & Co, 1st Floor 47 Mandeville Street, Christchurch | Registered | 12 Apr 2000 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Hunter Trustees 2013 Limited Shareholder NZBN: 9429030244375 Entity (NZ Limited Company) |
Christchurch Null 8013 |
30 Mar 2015 - current |
|
Simms, Andrew William Individual |
Rd 2 Mosgiel 9092 |
18 Jun 1999 - current |
|
Sirocco Trustees Aws Limited Shareholder NZBN: 9429030045491 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Andrew William Individual |
Rd 2 Mosgiel 9092 |
18 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddington, Craig Douglas Individual |
291 Madras Street Christchurch |
28 Nov 2006 - 27 Jun 2010 |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
10 Nov 2004 - 27 Jun 2010 | |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
10 Nov 2004 - 27 Jun 2010 | |
|
Simms, Eric Brian Individual |
Dunedin |
10 Nov 2004 - 30 Mar 2015 |
|
Toomey, Michael Francis Individual |
79-83 Hereford Street Christchurch |
21 Feb 2008 - 30 Mar 2015 |
 |
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|
Charlbury Holdings Limited 6e Pope Street |
|
J D & V R Enterprises Limited 6e Pope Street |