Minaret Finance Limited
Type: NZ Limited Company (Ltd)Minaret Finance Limited (NZBN 9429037943974) was incorporated on 12 Dec 1997. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). R K D Rodgers & Co, 1St Floor, 47 Mandeville Street, Christchurch had been their registered address, up until 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% of shares), namely:
Simms, Andrew William (an individual) located at Rd 2, Mosgiel postcode 9092,
Sirocco Trustees Aws Limited (an entity) located at Addington, Christchurch postcode 8011,
Young Hunter Trustees 2013 Limited (an entity) located at Christchurch, Null postcode 8013. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simms, Andrew William (an individual) - located at Rd 2, Mosgiel. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & service & registered | 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 | 12 Dec 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch | Registered & physical | 31 Oct 2000 - 31 Oct 2000 |
| 1st Floor, 47 Manderville Street, Christchurch | Physical & registered | 31 Oct 2000 - 23 Aug 2016 |
| C/- Rodgers & Co, 236 Clyde Road, Christchurch | Registered | 12 Apr 2000 - 31 Oct 2000 |
| C/- Rodgers & Co, 236 Clyde Road, Christchurch | Registered | 08 Nov 1999 - 12 Apr 2000 |
| C/- Rodgers & Co, 236 Clyde Road, Christchurch | Physical | 08 Nov 1999 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Andrew William Individual |
Rd 2 Mosgiel 9092 |
12 Dec 1997 - current |
|
Sirocco Trustees Aws Limited Shareholder NZBN: 9429030045491 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
30 Mar 2015 - current |
|
Young Hunter Trustees 2013 Limited Shareholder NZBN: 9429030244375 Entity (NZ Limited Company) |
Christchurch Null 8013 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Andrew William Individual |
Rd 2 Mosgiel 9092 |
12 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddington, Craig Douglas Individual |
291 Madras Street Christchurch |
28 Nov 2006 - 30 Mar 2015 |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
10 Nov 2004 - 30 Mar 2015 | |
|
Simms, Eric Brian Individual |
Christchurch |
10 Nov 2004 - 30 Mar 2015 |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
10 Nov 2004 - 30 Mar 2015 |
 |
Brite It Consulting Limited 6e Pope Street |
|
Hillcrest Heights Limited 6e Pope Street |
|
Ferloc Investments Limited 6e Pope Street |
|
Designer Concreting NZ Limited 6e Pope Street |
|
Charlbury Holdings Limited 6e Pope Street |
|
J D & V R Enterprises Limited 6e Pope Street |