Minaret Outfitters Limited
Type: NZ Limited Company (Ltd)Minaret Outfitters Limited (issued an NZ business identifier of 9429039440730) was started on 23 Jun 1988. 2 addresses are currently in use by the company: Level 3,, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/O Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin had been their registered address, until 18 Dec 2000. Minaret Outfitters Limited used other names, namely: Deer Exports (New Zealand) Limited from 23 Jun 1988 to 13 Dec 2007. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
The Alpine Group Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3,, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 09 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 09 Nov 2015 |
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 |
|
Matthew Timothy Wallis
Wanaka, 9305
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 21 Jul 2018 |
|
Graeme Ronald Ramshaw
Port Chalmers, 9023
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Sep 2010 |
|
Robert Donald Spary
Rd Arrowtown,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 06 Dec 2007 |
|
Murray Graham Valentine
Dunedin,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Nov 2000 |
|
Timothy William Wallis
Mt Barker Road, Wanaka,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Nov 2000 |
|
Robert Graham Sinclair
The Downs, Geraldine,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 30 Nov 2000 |
|
Stephen John Grant
Dunedin,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 30 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/o Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin | Registered | 18 Dec 2000 - 18 Dec 2000 |
| C/- Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin | Registered | 18 Dec 2000 - 09 Nov 2012 |
| C/- Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin | Physical | 05 Dec 2000 - 09 Nov 2012 |
| C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Physical | 05 Dec 2000 - 05 Dec 2000 |
| C/o W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered | 05 Dec 2000 - 18 Dec 2000 |
| - | Physical | 20 Nov 1998 - 05 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
23 Jun 1988 - current |
Ultimate Holding Company
| Name | The Alpine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144905 |
| Country of origin | NZ |
| Address |
Level 3 258 Stuart Street Dunedin 9016 |
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