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15 Minden Road Services Limited

Type: NZ Limited Company (Ltd)
9429030994805
NZBN
3500551
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
4 Cherry Way
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Feb 2021

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).

Addresses

Previous address

Address: 235 Sh2 North, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Aug 2011 to 12 Feb 2021

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Otoia Properties Limited
Shareholder NZBN: 9429034189856
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Commons Holdings Limited
Shareholder NZBN: 9429032985047
Mt Maunganui

New Zealand
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
Shares Allocation #4 Number of Shares: 3
Individual Webster, Francis Hugh Hawkridge Heights
Tauranga
3110
New Zealand
Director Francis Hugh Webster Hawkridge Heights
Tauranga
3110
New Zealand
Directors

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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