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General information

Minaret Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040346618
New Zealand Business Number
140120
Company Number
Registered
Company Status

Minaret Enterprises Limited (issued an NZBN of 9429040346618) was launched on 17 Jan 1980. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/- Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton had been their physical address, until 19 Oct 2011. Minaret Enterprises Limited used other names, namely: John Brown Machinery Limited from 17 Jan 1980 to 11 Nov 1992. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10200 shares (51 per cent of shares), namely:
Presland, Anne Deans (an individual) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (9800 shares); it includes
Allanson, Elizabeth Ruth (an individual) - located at South Westland. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 19 Oct 2011
Last updated:
Directors
Name and Address Role Period
Anne Deans Presland
Rd 1, Alexandra, 9391
Address used since 07 Nov 2023
Haast, 7886
Address used since 07 Feb 2023
Preslands Track, Lake Wanaka, 9343
Address used since 01 Sep 2011
Director 26 Nov 2004 - current
Peter Acheson Presland
Preslands Track, Lake Wanaka, 9343
Address used since 12 Nov 2015
Director 09 Nov 1992 - 11 Jun 2022
Elisabeth Ruth Presland
Preslands Track, Lake Wanaka,
Address used since 26 Nov 2004
Director 26 Nov 2004 - 28 Jan 2008
Anne Deans Presland
Lake Wanaka,
Address used since 09 Nov 1992
Director 09 Nov 1992 - 06 Feb 1996
John Thomas Brown
Ashburton,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 09 Nov 1992
Rosemary Helen Joan Brown
Ashburton,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 09 Nov 1992
Addresses
Previous address Type Period
C/- Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Physical 31 Oct 2003 - 19 Oct 2011
C/o Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton Registered 19 Jul 1999 - 19 Oct 2011
C/o Brophy Knight & Partners, 144 Tancred Street, Ashburton Registered 19 Jul 1999 - 19 Jul 1999
Minaret Station, Wanaka Physical 08 Feb 1996 - 31 Oct 2003
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10200
Shareholder Name Address Period
Presland, Anne Deans
Individual 		Rd 1
Alexandra
9391 		17 Jan 1980 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Allanson, Elizabeth Ruth
Individual 		South Westland
7884 		09 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Presland, Peter Acheson
Individual 		Preslands Track
Lake Wanaka
 17 Jan 1980 - 07 Feb 2023
Location
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