Minnell Investments Limited (issued an NZ business number of 9429038805301) was incorporated on 17 Nov 1993. 3 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: service, registered). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 07 Jun 2022. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Minnell, Allison (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 45 per cent of all shares (exactly 450 shares); it includes
Minnell, Glenis June (an individual) - located at Rd 3, Tauranga,
Cornthwaite, Christopher William (an individual) - located at Kohimarama, Auckland,
Minnell, Dennis Wayne (an individual) - located at Rd 3, Tauranga. Next there is the next group of shareholders, share allotment (450 shares, 45%) belongs to 3 entities, namely:
Sheeran, Aaron Phillip, located at Ohauiti, Tauranga (an individual),
Minnell, Allison, located at Ohauiti, Tauranga (an individual),
Minnell, Keith William, located at Ohauiti, Tauranga (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Minnell Investments Limited. Our database was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 07 Jun 2022 |
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Service & registered | 18 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Allison Minnell
Ohauiti, Tauranga, 3112
Address used since 10 Mar 2010 |
Director | 17 Nov 1993 - current |
Dennis Wayne Minnell
Rd 3, Tauranga, 3173
Address used since 03 Sep 2013 |
Director | 17 Nov 1993 - current |
Glenis June Minnell
Rd 3, Tauranga, 3173
Address used since 03 Sep 2013 |
Director | 17 Nov 1993 - current |
Keith William Minnell
Ohauiti, Tauranga, 3112
Address used since 10 Mar 2010 |
Director | 17 Nov 1993 - current |
Previous address | Type | Period |
---|---|---|
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 18 Sep 2017 - 07 Jun 2022 |
249 Wicksteed Street, Wanganui | Registered & physical | 19 Mar 2009 - 18 Sep 2017 |
Markhams Mri Wanganui Ltd, Chartered Accountants, 249 Wicksteed Street, Wanganui | Registered | 21 Mar 2002 - 19 Mar 2009 |
Same As Registered Office | Physical | 22 May 1998 - 19 Mar 2009 |
Markham And Partners, Chartered Accountants, 249 Wicksteed Street, Wanganui | Registered | 26 Jun 1997 - 21 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Minnell, Allison Individual |
Ohauiti Tauranga 3112 |
17 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Minnell, Glenis June Individual |
Rd 3 Tauranga 3173 |
17 Nov 1993 - current |
Cornthwaite, Christopher William Individual |
Kohimarama Auckland 1071 |
17 Mar 2014 - current |
Minnell, Dennis Wayne Individual |
Rd 3 Tauranga 3173 |
17 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheeran, Aaron Phillip Individual |
Ohauiti Tauranga 3112 |
13 Sep 2017 - current |
Minnell, Allison Individual |
Ohauiti Tauranga 3112 |
17 Nov 1993 - current |
Minnell, Keith William Individual |
Ohauiti Tauranga 3112 |
17 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Minnell, Dennis Wayne Individual |
Rd 3 Tauranga 3173 |
17 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Minnell, Keith William Individual |
Ohauiti Tauranga 3112 |
17 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Minnell, Glenis June Individual |
Rd 3 Tauranga 3173 |
17 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinnon, Rex Ian Individual |
Rd 4 Whanganui 4574 |
17 Mar 2014 - 13 Sep 2017 |
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