General information
Mini Golf NZ Limited
Type: NZ Limited Company (Ltd)9429037823450
New Zealand Business Number
912366
Company Number
Registered
Company Status
Mini Golf Nz Limited (issued an NZ business number of 9429037823450) was launched on 10 Jun 1998. 2 addresses are currently in use by the company: 386 Cambridge Road, Tauranga, 3110 (type: registered, physical). 9 Settlers Grove, Orewa, Orewa had been their physical address, until 18 Aug 2020. Mini Golf Nz Limited used other names, namely: Pacific Optics Northland Limited from 10 Jun 1998 to 20 Sep 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Eades, David (a director) located at Birkenhead, Auckland postcode 0626. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 386 Cambridge Road, Tauranga, 3110 | Registered & physical & service | 18 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Eades
Birkenhead, Auckland, 0626
Address used since 01 Jun 2022
Tauranga, 3110
Address used since 01 Jul 2020
Orewa, Orewa, 0931
Address used since 03 Sep 2019 |
Director | 27 Aug 2019 - current |
|
Irene Eades
Orewa, Orewa, 0931
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - 03 Sep 2019 |
|
David Eades
Orewa, Orewa, 0931
Address used since 29 Jun 2015 |
Director | 17 Mar 2003 - 04 Apr 2018 |
|
Jeffrey Graeme Eades
West Harbour, Auckland,
Address used since 01 Aug 2004 |
Director | 01 Oct 2001 - 26 Oct 2005 |
|
David John Eades
Orewa,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 01 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Settlers Grove, Orewa, Orewa, 0931 | Physical & registered | 23 Sep 2019 - 18 Aug 2020 |
| 57 Centreway Road, Orewa, Orewa, 0931 | Registered & physical | 12 Apr 2018 - 23 Sep 2019 |
| 38 Settlers Grove, Orewa, Orewa, 0931 | Physical & registered | 15 Jul 2015 - 12 Apr 2018 |
| 179 Lakeside Drive, Orewa, Orewa, 0931 | Physical & registered | 08 Jul 2013 - 15 Jul 2015 |
| 14 Judd Place, Orewa, Orewa, 0931 | Registered & physical | 14 Sep 2010 - 08 Jul 2013 |
| 8 Krammer Street, Motueka | Physical & registered | 26 Aug 2009 - 14 Sep 2010 |
| 36 Doment Crescent, Orewa | Registered | 28 Jun 2000 - 26 Aug 2009 |
| 244 Centreway Road, Orewa | Physical | 28 Jun 2000 - 26 Aug 2009 |
| 36 Doment Crescent, Orewa | Physical | 28 Jun 2000 - 28 Jun 2000 |
| 91 West Hoe Road, Orewa | Registered | 12 Apr 2000 - 28 Jun 2000 |
| 91 West Hoe Road, Orewa | Registered | 16 Jun 1999 - 12 Apr 2000 |
| 91 West Hoe Road, Orewa | Physical | 16 Jun 1999 - 28 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades, David Director |
Birkenhead Auckland 0626 |
13 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades Holdings Limited Shareholder NZBN: 9429036619825 Company Number: 1189645 Entity |
Orewa Orewa 0931 |
09 Jun 2005 - 15 Nov 2019 |
|
Eades Holdings Limited Shareholder NZBN: 9429036619825 Company Number: 1189645 Entity |
Orewa Orewa 0931 |
09 Jun 2005 - 15 Nov 2019 |
|
Eades, David John Individual |
Orewa Auckland |
10 Jun 1998 - 08 Sep 2004 |
|
Eades, Kay Elizabeth Individual |
Orewa |
10 Jun 1998 - 08 Sep 2004 |
|
Eades, Irene Individual |
Orewa Orewa 0931 |
04 Apr 2018 - 13 Sep 2019 |
|
Eades Holdings Limited Shareholder NZBN: 9429036619825 Company Number: 1189645 Entity |
Orewa Orewa 0931 |
09 Jun 2005 - 15 Nov 2019 |
Ultimate Holding Company
| Name | Eades Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1189645 |
| Country of origin | NZ |
| Address |
38 Settlers Grove Orewa Orewa 0931 |
Location
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