Minaret Holdings Limited
Type: NZ Limited Company (Ltd)Minaret Holdings Limited (issued an NZ business identifier of 9429038482137) was started on 05 Apr 1995. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/- Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their registered address, until 13 Feb 2012. Minaret Holdings Limited used more aliases, namely: Larix Investments Limited from 05 Apr 1995 to 03 Jul 1995. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Alpine Group Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 13 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 02 Feb 2012 |
Director | 11 Dec 2007 - current |
|
Jonathan Arthur Wallis
West Side Lake Wanaka, Wanaka, 9305
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Nicholas Robert Wallis
Wanaka, 9305
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 18 Oct 2018 |
|
Graeme Ronald Ramshaw
Port Chalmers, 9023
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 30 Sep 2010 |
|
Robert Donald Spary
R D 1, Queenstown,
Address used since 06 May 1998 |
Director | 06 May 1998 - 06 Dec 2007 |
|
Timothy William Wallis
Mount Barker Road, Wanaka,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 06 May 1998 |
|
Anthony John Joseph Devlin
Dunedin,
Address used since 05 Apr 1995 |
Director | 05 Apr 1995 - 01 Jun 1995 |
|
Stephen John Grant
Dunedin,
Address used since 05 Apr 1995 |
Director | 05 Apr 1995 - 01 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/- Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 11 Mar 2001 - 13 Feb 2012 |
| C/- W R Jackson, Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 11 Mar 2001 - 11 Mar 2001 |
| C/- Gallaway Haggitt Sinclair And Partne, Rs, 245 Upper Stuart Street, Dunedin | Registered | 30 Mar 1998 - 11 Mar 2001 |
| C/- Gallaway Haggitt Sinclair And Ptnrs, 245 Upper Stuart Street, Dunedin | Physical | 30 Mar 1998 - 11 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
09 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Timothy William Individual |
Mt Barker Road Wanaka |
05 Apr 1995 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Alpine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144905 |
| Country of origin | NZ |
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