Mintaro Holdings Limited (NZBN 9429039742131) was started on 28 Apr 1986. 1 address is currently in use by the company: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin (type: registered, physical). C/- Wayne J French & Associates, 36 Filleul Street, Dunedin had been their registered address, until 28 Aug 1998. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
John Farry (a director) located at Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Clear Construction Limited (an entity) - located at 248 Cumberland Street, Dunedin. Our database was last updated on 11 Jun 2021.
Current address | Type | Used since |
---|---|---|
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin | Physical | 19 Feb 1992 |
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 28 Aug 1998 |
Name and Address | Role | Period |
---|---|---|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 30 Apr 2010 |
Director | 20 Aug 1990 - current |
John Edward Farry
Dunedin, Dunedin, 9012
Address used since 10 May 2016 |
Director | 20 Aug 1990 - current |
Maxwell Warren Clear
24 Salisbury Place, Mosgiel, Mosgiel, 9024
Address used since 30 Apr 2010 |
Director | 20 Aug 1990 - 11 Jul 2015 |
Previous address | Type | Period |
---|---|---|
C/- Wayne J French & Associates, 36 Filleul Street, Dunedin | Registered | 28 Aug 1998 - 28 Aug 1998 |
C/-t.d.scott, Otago House, 481 Moray Place, Dunedin | Registered | 27 Mar 1995 - 27 Mar 1995 |
C/- Wayne J French And Association, 36 Filleul Street, Dunedin | Registered | 27 Mar 1995 - 27 Mar 1995 |
C/- Wqayne J French & Associates, 36 Filleul Street, Dunedin | Registered | 27 Mar 1995 - 28 Aug 1998 |
C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin | Registered | 29 Nov 1993 - 27 Mar 1995 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
John Edward Farry Director |
Dunedin 9012 |
01 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Clear Construction Limited Shareholder NZBN: 9429040302775 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin |
28 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Farry Properties Limited Shareholder NZBN: 9429040300450 Company Number: 148240 Entity |
28 Apr 1986 - 01 May 2014 | |
Farry Properties Limited Shareholder NZBN: 9429040300450 Company Number: 148240 Entity |
28 Apr 1986 - 01 May 2014 |
Albert Sports And Charitable Trust 36 Filleul Street |
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Church Of Christ St Andrew-filleul St Cnr Filluel Streets & St Andrew Streets |
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The Radiophonics Trading Company Of New Zealand Limited 23b Filleul St |
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Mild Red Limited 1 York Place |
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Otago Emergency Medical Team 17 York Place |
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The Order Of St. John (dunedin Area) Trust Board 17 York Place |