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MINNOW INVESTMENTS LIMITED

● Registered
NZBN 9429039839114 · NZ Company No. 274362 · NZ Limited Company · Incorporated 9 Oct 1985

Minnow Investments Limited was incorporated on 9 October 1985 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14865 days.

Overview

NZ Business Number
9429039839114
Company Number
274362
Company Name
MINNOW INVESTMENTS LIMITED
Previously Known As
GANET PROPERTIES LIMITED
before 15 December 1988, Thursday

MILES BETTER COMPANY LIMITED
before 25 September 1987, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 1985 (Wednesday)
Status
Registered
Status History
Registered as of 9 October 1985 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
H L B Mann Judd Limited
Level 6, 57 Symonds Steet
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
H L B Mann Judd Limited
Level 6, 57 Symonds Steet
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 21 February 2007
    Neil Webber Pharmacy Ltd, Glenfield Shopping Centre, Glenfield, Auckland 10
  2. From 21 February 2007 to 17 December 2014
    C/-neil Webber Pharmacy Ltd, Glenfield Shopping Centre, Glenfield, North Shore City 0629, NZ

Address for Service

  1. From 25 February 1998 to 21 February 2007
    C/- Neil Webber Pharmacy, Glenfield Shopping Mall, Glenfield, Auckland
  2. From 25 February 1998 to 25 February 1998
    C/- Neil Webber, Glenfield Shopping Centre, Glenfield, Auckland
  3. From 21 February 2007 to 17 December 2014
    C/-neil Webber Pharmacy Ltd, Glenfield Shopping Centre, Glenfield, North Shore City 0629, NZ

Company Director

1 listed
NW
Neil William WEBBER
Appointed 30 Oct 1989 · Apartment 3205, Metropolis, 1 Courthouse Lane, Auckland, NZ, 1010

Company Shareholders

3 share parcels · 450,100 shares total

Share allocation 1
99 shares (0.02%)
Warwick Dartnall PEACOCK
20 Bassett Road, Remuera, Auckland
Richard TAYLOR
C/-level 6, 57 Symonds Street, Grafton, Auckland 1010
Share allocation 2
1 shares (0.00%)
Neil William WEBBER
Apartment 3205, 1 Courthouse Lane, Auckland Central, Auckland
Share allocation 3
450,000 shares (99.98%)
GANET INVESTMENTS LIMITED
Shop 22, Glenfield Shopping Mall, Glenfield, Auckland