Minardi Holdings Limited, a registered company, was incorporated on 03 May 1996. 9429038329029 is the number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company has been classified. The company has been supervised by 2 directors: Mark Andrew Corbett - an active director whose contract started on 03 May 1996,
Stacey Bernice Corbett - an inactive director whose contract started on 03 May 1996 and was terminated on 05 Dec 2016.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Glenfiddich Road, Queenstown, 9371 (category: physical, service).
Minardi Holdings Limited had been using Suite 3C Basque Central, 14 Exmouth Street, Eden Terrace, Auckland as their registered address until 13 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Corbett, Mark Andrew - located at 9371, Wanaka, Wanaka.
Principal place of activity
33 Little Alpha Loop, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address: Suite 3c Basque Central, 14 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 18 Jan 2021 to 13 Sep 2021
Address: 33 Little Alpha Loop, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Nov 2020 to 18 Jan 2021
Address: Flat 8, 59 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 12 Nov 2019 to 10 Nov 2020
Address: 3 Galloway Terrace, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 14 Nov 2018 to 12 Nov 2019
Address: 24b Shakespeare Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 23 Nov 2016 to 14 Nov 2018
Address: 1/91 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 19 Dec 2014 to 23 Nov 2016
Address: 1b Heke Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 25 Nov 2013 to 19 Dec 2014
Address: 57 Blue Bell Parade, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 21 Jan 2011 to 25 Nov 2013
Address: 33b Montgomery Ave, Rothesay Bay New Zealand
Registered address used from 06 Jan 2009 to 21 Jan 2011
Address: 33b Montgomery Ave, Rothesay Bay, Auckland New Zealand
Physical address used from 06 Jan 2009 to 21 Jan 2011
Address: 14 Brighton Tce, Mairangi Bay, Auckland
Physical & registered address used from 20 Jun 2007 to 06 Jan 2009
Address: 24 Falkirk Ave, Seatoun, Wellington
Physical & registered address used from 20 Nov 2006 to 20 Jun 2007
Address: 234 238 Wakefield St, Wellington
Physical address used from 27 Mar 2001 to 20 Nov 2006
Address: The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address: 12 Ventnor Street, Seatoun, Wellington
Registered address used from 28 Nov 2000 to 20 Nov 2006
Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 16 51-53 Shortland Street, Auckland
Physical address used from 13 Nov 2000 to 27 Mar 2001
Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 16 51-53 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 28 Nov 2000
Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 16 51-53 Shortland Street, Auckland
Registered address used from 06 Jan 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Corbett, Mark Andrew |
Wanaka Wanaka 9305 New Zealand |
13 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corbett, Stacey Bernice |
Seatoun Wellington |
07 Nov 2003 - 01 Nov 2005 |
Individual | Corbett, Mark Andrew |
Seatoun Wellington |
07 Nov 2003 - 01 Nov 2005 |
Individual | Monroe, Donna Clair |
Wellington |
01 Nov 2005 - 01 Nov 2005 |
Individual | Corbett, Stacey Bernice |
Rd 6 Warkworth 0986 New Zealand |
13 Jun 2007 - 15 Nov 2013 |
Mark Andrew Corbett - Director
Appointment date: 03 May 1996
Address: Queenstown, 9371 New Zealand
Address used since 14 Oct 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 19 Feb 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Feb 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Mar 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Nov 2016
Stacey Bernice Corbett - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 05 Dec 2016
Address: Omaha, Warkworth, 0946 New Zealand
Address used since 18 Feb 2013
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