General information

The Minuteman Limited

Type: NZ Limited Company (Ltd)
9429040919140
New Zealand Business Number
15571
Company Number
Registered
Company Status

The Minuteman Limited (issued an NZ business identifier of 9429040919140) was launched on 16 Sep 1963. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 138 Willow Street, Tauranga had been their registered address, up to 01 Dec 2014. The Minuteman Limited used more aliases, namely: Beach Comber Of Tauranga Limited from 14 Aug 1975 to 16 Oct 1991, Weldon Footwear Limited (16 Sep 1963 to 14 Aug 1975). 1500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1498 shares (99.87% of shares), namely:
Michael G Stuart Trustee Co (No.4) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Edser, Stephen Donald (an individual) located at Otumoetai, Tauranga 3110,
Edser, Jennifer Ann (an individual) located at Otumoetai, Tauranga 3110. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (exactly 1 share); it includes
Edser, Jennifer Ann (an individual) - located at Otumoetai, Tauranga 3110. Moving on to the third group of shareholders, share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Edser, Stephen Donald, located at Otumoetai, Tauranga 3110 (an individual). Our information was updated on 11 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 01 Dec 2014
Directors
Name and Address Role Period
Jennifer Ann Edser
Otumoetai, Tauranga, 3110
Address used since 29 Nov 2006
Director 31 Mar 1999 - current
Stephen Donald Edser
Otumoetai, Tauranga, 3110
Address used since 29 Nov 2006
Director 31 Mar 1999 - current
Donald Herbert Edser
Tauranga,
Address used since 30 Oct 1986
Director 30 Oct 1986 - 31 Mar 1999
Sylvia Joan Edser
Tauranga,
Address used since 30 Oct 1986
Director 30 Oct 1986 - 31 Mar 1999
Addresses
Previous address Type Period
138 Willow Street, Tauranga Registered 29 Jan 2003 - 01 Dec 2014
Po Box 8294, Tauranga Physical 29 Jan 2003 - 01 Dec 2014
14 Grange Road, Tauranga Registered 01 May 2000 - 29 Jan 2003
14 Grange Road, Tauranga Physical 01 May 2000 - 01 May 2000
25 Norton Road, Tauranga Physical 01 May 2000 - 29 Jan 2003
157 Ngatai Road, Tauranga Registered 17 Nov 1999 - 01 May 2000
2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt Registered 07 Jan 1998 - 17 Nov 1999
157 Ngatai Road, Tauranga Physical 07 Jan 1998 - 01 May 2000
2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt Physical 07 Jan 1998 - 07 Jan 1998
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1498
Shareholder Name Address Period
Michael G Stuart Trustee Co (no.4) Limited
Shareholder NZBN: 9429046856906
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
05 Nov 2020 - current
Edser, Stephen Donald
Individual
Otumoetai
Tauranga 3110
14 Sep 2006 - current
Edser, Jennifer Ann
Individual
Otumoetai
Tauranga 3110
14 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edser, Jennifer Ann
Individual
Otumoetai
Tauranga 3110
14 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edser, Stephen Donald
Individual
Otumoetai
Tauranga 3110
14 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Sylvia Joan
Individual
25 Norton Road
Tauranga
16 Sep 1963 - 08 Sep 2006
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
Tauranga
14 Sep 2006 - 05 Nov 2020
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
Tauranga
Tauranga
3110
14 Sep 2006 - 05 Nov 2020
Null - Htt2004 Ltd
Other
08 Sep 2006 - 08 Sep 2006
Htt2004 Ltd
Other
08 Sep 2006 - 08 Sep 2006
Harris, Ross Peter
Individual
25 Norton Road
Tauranga
16 Sep 1963 - 08 Sep 2006
Location
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