Minimus Maximus Limited
Type: NZ Limited Company (Ltd)Minimus Maximus Limited (NZBN 9429039542328) was incorporated on 22 Oct 1987. 2 addresses are currently in use by the company: 766 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their registered address, until 11 May 2021. Minimus Maximus Limited used other names, namely: Replica Homes Limited from 12 May 2000 to 28 Aug 2000, Replica Homes (Auckland) Limited (04 Oct 1988 to 12 May 2000) and Undang Holdings Limited (22 Oct 1987 - 04 Oct 1988). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Carter-Smith, Marilyn Jane (an individual) located at State Highway 75, Tai Tapu Rd2, Christchurch. Our database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 766 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 | Registered & physical & service | 11 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Jane Carter-smith
Rd 2, Tai Tapu, 7672
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Gerald Lewis Carter
State Highway 75, Tai Tapu Rd2, Christchurch, 7672
Address used since 01 Jan 2015 |
Director | 18 Jul 1991 - 12 Jan 2022 |
|
Marilyn Jane Carter-smith
Fendalton,
Address used since 18 Jul 1991 |
Director | 18 Jul 1991 - 21 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 09 Mar 2018 - 11 May 2021 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 13 Jan 2017 - 09 Mar 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Nov 2012 - 13 Jan 2017 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Registered & physical | 06 May 2004 - 19 Nov 2012 |
| 52 Hartley Road, Takapuna, Auckland | Registered | 12 Feb 1999 - 06 May 2004 |
| 52 Hartley Road, Takapuna, Auckland | Physical | 12 Feb 1999 - 12 Feb 1999 |
| C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington | Physical | 12 Feb 1999 - 06 May 2004 |
| C/- Pw Turner & Associates, 20 Vivian Street, Wellington | Registered & physical | 31 Jul 1998 - 12 Feb 1999 |
| Level 5, 145 Symonds Street, Auckland | Registered & physical | 17 Jun 1998 - 31 Jul 1998 |
| C/o Anderson Kendall & Co, 1st Floor Nzi Building, 507 Lake Road, Takapuna | Registered | 26 Jan 1994 - 17 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter-smith, Marilyn Jane Individual |
State Highway 75 Tai Tapu Rd2, Christchurch |
22 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Gerald Lewis Individual |
State Highway 75 Tai Tapu Rd2, Christchurch |
22 Oct 1987 - 27 Apr 2023 |
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