General information

Minnell Investments Limited

Type: NZ Limited Company (Ltd)
9429038805301
New Zealand Business Number
601275
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

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
Contact info
64 7 5742944
Phone (Phone)
aminnell@tridenthomes.nz
Email
www.tridenthomes.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Minnell, Allison
Individual
Ohauiti
Tauranga
3112
17 Nov 1993 - current
Shares Allocation #2 Number of Shares: 450
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
Shares Allocation #3 Number of Shares: 450
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
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Minnell, Dennis Wayne
Individual
Rd 3
Tauranga
3173
17 Nov 1993 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Minnell, Keith William
Individual
Ohauiti
Tauranga
3112
17 Nov 1993 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Minnell, Glenis June
Individual
Rd 3
Tauranga
3173
17 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
Mckinnon, Rex Ian
Individual
Rd 4
Whanganui
4574
17 Mar 2014 - 13 Sep 2017
Location
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