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General information

Minsen Holdings Limited

Type: NZ Limited Company (Ltd)
9429038280818
New Zealand Business Number
817025
Company Number
Registered
Company Status

Minsen Holdings Limited (New Zealand Business Number 9429038280818) was launched on 12 Jul 1996. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, up to 16 Aug 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33 shares (33 per cent of shares), namely:
Lovett, Raewyn Jeanettte (an individual) located at Epsom, Auckland,
Mckendry, Gordon Douglas (an individual) located at Epsom, Auckland,
Mckendry, Jan Christine (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Mckendry, Jan Christine (an individual) - located at Epsom, Aucland. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Mckendry, Gordon Douglas, located at Epsom, Auckland (an individual). Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 16 Aug 2017
Last updated:
Directors
Name and Address Role Period
Jan Christine Mckendry
Epsom, Auckland, 1023
Address used since 17 Jun 2003
Director 12 Feb 1997 - current
Gordon Douglas Mckendry
Epsom, Auckland, 1023
Address used since 17 Jun 2003
Director 12 Feb 1997 - current
Bruce Reginald Patterson
Meadowbank, Auckland,
Address used since 12 Jul 1996
Director 12 Jul 1996 - 12 Feb 1997
Raewyn Jeanette Lovett
Milford, Auckland,
Address used since 12 Jul 1996
Director 12 Jul 1996 - 12 Feb 1997
Addresses
Previous address Type Period
32 Arney Road, Remuera, Auckland, 1050 Registered & physical 21 Jun 2010 - 16 Aug 2017
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Registered & physical 20 Jun 2008 - 21 Jun 2010
15th Floor, Stock Exchange, 191-201 Queen Street, Auckland Registered 11 Apr 2000 - 20 Jun 2008
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Registered 25 Jan 1999 - 11 Apr 2000
C/- Jonthan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical 25 Jan 1999 - 20 Jun 2008
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Physical 25 Jan 1999 - 25 Jan 1999
Offices Of Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland Registered & physical 27 Mar 1997 - 25 Jan 1999
15th Floor, Stock Exchange, 191-201 Queen Street, Auckland Physical & registered 28 Feb 1997 - 27 Mar 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Lovett, Raewyn Jeanettte
Individual 		Epsom
Auckland
 13 Jun 2008 - current
Mckendry, Gordon Douglas
Individual 		Epsom
Auckland
 13 Jun 2008 - current
Mckendry, Jan Christine
Individual 		Epsom
Auckland
 13 Jun 2008 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mckendry, Jan Christine
Individual 		Epsom
Aucland
 12 Jul 1996 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Mckendry, Gordon Douglas
Individual 		Epsom
Auckland
 12 Jul 1996 - current
Location
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