Minuteman Holdings Limited
Type: NZ Limited Company (Ltd)Minuteman Holdings Limited (issued a New Zealand Business Number of 9429038717079) was registered on 15 Mar 1994. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up to 31 Jul 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 91 shares (91% of shares), namely:
Te Kotukutuku Corporation Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Matakana Island Trust (an entity) located at Matakana Island, Tauranga. In the second group, a total of 1 shareholder holds 8% of all shares (exactly 8 shares); it includes
Tkc Holdings Limited (an entity) - located at 60 Durham Street, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Paama, Annie (an individual). Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & service & registered | 31 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Michael Fitzgerald
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015 |
Director | 15 Feb 2007 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 15 Feb 2007 - current |
|
Samuel Pritchard
Nikau Valley, Paraparaumu, 5032
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
David Kennedy Pritchard
Rd 3, Otaki, 5583
Address used since 01 Jan 2016 |
Director | 15 Feb 2007 - 02 Nov 2019 |
|
Graeme Law Ingham
Tauranga, 3110
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 26 Mar 2012 |
|
Donald Shaw
Tauranga,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 15 Feb 2007 |
|
Mark Ngatai
Tauranga,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 15 Feb 2007 |
|
Michael Jonathan Dineen
St Heliers, Auckland,
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 28 Apr 1994 |
|
Norman John Cahill
Epsom, Auckland,
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 28 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical | 02 Aug 2000 - 31 Jul 2013 |
| Realty House, Durham Street, Tauranga | Physical | 02 Aug 2000 - 02 Aug 2000 |
| C/- Ingham Mora Malcolm & Russell, Realty House, Durham Street, Tauranga | Registered | 02 Aug 2000 - 02 Aug 2000 |
| 19th Floor, Stock Exchange Centre, 191-201 Queen Street, Auckland | Registered | 18 May 1994 - 02 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kotukutuku Corporation Limited Shareholder NZBN: 9429040033242 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
15 Mar 1994 - current |
|
Matakana Island Trust Entity |
Matakana Island Tauranga |
15 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkc Holdings Limited Shareholder NZBN: 9429038897177 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paama, Annie Individual |
15 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatai, Enoka Individual |
15 Mar 1994 - 16 Aug 2004 | |
|
Ingham, Jeannie Margaret Individual |
Tauranga |
15 Mar 1994 - 16 Aug 2004 |
|
Mcdonald, Margaret J Individual |
Tauranga |
15 Mar 1994 - 16 Aug 2004 |
|
Ingham, Graeme Law Individual |
Tauranga |
15 Mar 1994 - 16 Aug 2004 |
|
Cannon, Margaret Individual |
Tauranga |
15 Mar 1994 - 16 Aug 2004 |
|
Ngatai, Mark Individual |
15 Mar 1994 - 16 Aug 2004 | |
|
Shaw, Donald Individual |
15 Mar 1994 - 16 Aug 2004 | |
|
Annan, Raymond Frederick Individual |
Omokoroa R D 2, Tauranga |
15 Mar 1994 - 16 Aug 2004 |
 |
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|
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|
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|
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|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |