General information

Mineral Additives Limited

Type: NZ Limited Company (Ltd)
9429040227764
New Zealand Business Number
162482
Company Number
Registered
Company Status
G423210 - Fertiliser Retailing
Industry classification codes with description

Mineral Additives Limited (issued an NZ business number of 9429040227764) was launched on 10 Apr 1961. 4 addresses are currently in use by the company: 2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 (type: office, delivery). 2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings had been their physical address, up until 06 Mar 2020. Mineral Additives Limited used other names, namely: A.l.s. Products Limited from 10 Apr 1961 to 11 Mar 1965. 18000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 360 shares (2 per cent of shares), namely:
Porteous, Melanie Susanne (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 360 shares); it includes
Porteous, Simon David (an individual) - located at Hastings. Moving on to the 3rd group of shareholders, share allotment (17280 shares, 96%) belongs to 1 entity, namely:
Porteous, Antoinette Valerie, located at Hastings, Hawkes Bay (an individual). "Fertiliser retailing" (business classification G423210) is the category the Australian Bureau of Statistics issued Mineral Additives Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 Registered 07 Mar 2011
507 Hart Drive, Frimley, Hastings, 4120 Physical & service 06 Mar 2020
2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 Office & delivery 21 Feb 2024
Contact info
minadd@xtra.co.nz
Email
Directors
Name and Address Role Period
Antoinette Valerie Porteous
Hastings, Hawkes Bay, 4120
Address used since 25 Feb 2011
Director 26 Mar 2007 - current
Robert Porteous
Hastings, 4120
Address used since 19 Dec 1989
Director 19 Dec 1989 - 28 May 2010
Simon David Porteous
Hastings,
Address used since 15 Dec 1989
Director 15 Dec 1989 - 23 Oct 1997
Antoinette Valerie Porteous
Hastings,
Address used since 19 Dec 1989
Director 19 Dec 1989 - 23 Oct 1997
Addresses
Previous address Type Period
2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 Physical 17 Mar 2014 - 06 Mar 2020
Roy's Hill Road, R D 5, Hastings Physical 26 Jun 1997 - 17 Mar 2014
Roys Hill Road, R D 5, Hastings Registered 06 Mar 1996 - 06 Mar 1996
2136 Roys Hill Road, R D 5, Fernhill, Hastings Registered 06 Mar 1996 - 07 Mar 2011
Financial Data
Financial info
18000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Porteous, Melanie Susanne
Individual
Hastings
10 Apr 1961 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Porteous, Simon David
Individual
Hastings
10 Apr 1961 - current
Shares Allocation #3 Number of Shares: 17280
Shareholder Name Address Period
Porteous, Antoinette Valerie
Individual
Hastings
Hawkes Bay
4140
10 Apr 1961 - current

Historic shareholders

Shareholder Name Address Period
Porteous, Robert
Individual
Hastings
10 Apr 1961 - 25 Feb 2011
Location
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