15 Minden Road Services Limited was launched on 03 Aug 2011 and issued an NZ business number of 9429030994805. The registered LTD company has been run by 4 directors: John Henry Goodman - an active director whose contract began on 18 Jan 2012,
Lindsay Andrew John Mack - an active director whose contract began on 18 Jan 2012,
Norris Murray Peart - an inactive director whose contract began on 18 Jan 2012 and was terminated on 16 Jul 2018,
Francis Hugh Webster - an inactive director whose contract began on 03 Aug 2011 and was terminated on 06 Sep 2012.
As stated in BizDb's database (last updated on 23 Feb 2024), the company registered 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical).
Up to 12 Feb 2021, 15 Minden Road Services Limited had been using 235 Sh2 North, Tauranga as their registered address.
A total of 6 shares are allocated to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Otoia Properties Limited (an entity) located at Hawera postcode 4610.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 1 share) and includes
Commons Holdings Limited - located at Mt Maunganui.
The 3rd share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Property Resource Managers Limited, located at 24 Bridge Street, Hamilton East, Hamilton 3216, Null (an entity). 15 Minden Road Services Limited has been categorised as "Business management service nec" (business classification M696210).
Previous address
Address: 235 Sh2 North, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Aug 2011 to 12 Feb 2021
Basic Financial info
Total number of Shares: 6
Annual return filing month: February
Annual return last filed: 04 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Otoia Properties Limited Shareholder NZBN: 9429034189856 |
Hawera 4610 New Zealand |
20 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Commons Holdings Limited Shareholder NZBN: 9429032985047 |
Mt Maunganui New Zealand |
07 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Property Resource Managers Limited Shareholder NZBN: 9429033341101 |
24 Bridge Street Hamilton East, Hamilton 3216 Null New Zealand |
07 Dec 2011 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Webster, Francis Hugh |
Hawkridge Heights Tauranga 3110 New Zealand |
03 Aug 2011 - |
Director | Francis Hugh Webster |
Hawkridge Heights Tauranga 3110 New Zealand |
03 Aug 2011 - |
John Henry Goodman - Director
Appointment date: 18 Jan 2012
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 18 Jan 2012
Lindsay Andrew John Mack - Director
Appointment date: 18 Jan 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Jan 2012
Norris Murray Peart - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 16 Jul 2018
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 18 Jan 2012
Francis Hugh Webster - Director (Inactive)
Appointment date: 03 Aug 2011
Termination date: 06 Sep 2012
Address: Hawkridge Heights, Tauranga, 3110 New Zealand
Address used since 03 Aug 2011
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