Mineral Express Limited, a registered company, was registered on 03 Dec 1990. 9429039175922 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been run by 7 directors: Maurice Takarangi - an active director whose contract began on 28 Jan 2004,
Gerald Joe Wong - an active director whose contract began on 28 Jan 2004,
Graham Harper Takarangi - an inactive director whose contract began on 29 Sep 1997 and was terminated on 12 Mar 2018,
Edric William Eyre - an inactive director whose contract began on 29 Sep 1997 and was terminated on 01 Dec 2003,
Andrea Christine Bullock - an inactive director whose contract began on 03 Dec 1990 and was terminated on 29 Sep 1997.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 233 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address),
233 Broadway Avenue, Palmerston North, Palmerston North, 4414 (physical address),
233 Broadway Avenue, Palmerston North, Palmerston North, 4414 (service address),
Aotea Chambers, 19 Ridgway Street, Wanganui (other address) among others.
Mineral Express Limited had been using 374 Heads Road, Wanganui as their physical address up to 05 Sep 2000.
Previous names for this company, as we identified at BizDb, included: from 25 Nov 1997 to 09 May 2001 they were named Centsable Investments Limited, from 03 Dec 1990 to 25 Nov 1997 they were named Wanganui Stevedores Limited.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (30 per cent). Finally the third share allocation (90 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: 374 Heads Road, Wanganui
Physical address used from 05 Sep 2000 to 05 Sep 2000
Address #2: Aotea Chambers, 19 Ridgway Street, Wanganui New Zealand
Physical address used from 05 Sep 2000 to 17 Oct 2018
Address #3: 374 Heads Road, Wanganui
Registered address used from 18 Oct 1997 to 18 Oct 1997
Address #4: Aotea Chambers, 19 Ridgway Street, Wanganui New Zealand
Registered address used from 18 Oct 1997 to 17 Oct 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Takarangi, Graham Harper |
Wanganui New Zealand |
13 Mar 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Wong, Gerald Joe |
Hokowhitu Palmerston North 4410 New Zealand |
13 Mar 2008 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Takarangi, Graham Harper |
Wanganui New Zealand |
03 Dec 1990 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Takarangi, John Maurice |
Awapuni Palmerston North 4412 New Zealand |
13 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eyre, Eric William |
Wanganui |
03 Dec 1990 - 27 May 2005 |
Maurice Takarangi - Director
Appointment date: 28 Jan 2004
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 01 Sep 2016
Gerald Joe Wong - Director
Appointment date: 28 Jan 2004
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 29 Sep 2020
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 22 Jan 2010
Graham Harper Takarangi - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 12 Mar 2018
Address: Wanganui, 4500 New Zealand
Address used since 10 Dec 2015
Edric William Eyre - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 01 Dec 2003
Address: Wanganui,
Address used since 29 Sep 1997
Andrea Christine Bullock - Director (Inactive)
Appointment date: 03 Dec 1990
Termination date: 29 Sep 1997
Address: Wanganui,
Address used since 03 Dec 1990
Lesla Mary Bullock - Director (Inactive)
Appointment date: 03 Dec 1990
Termination date: 29 Sep 1997
Address: Wanganui,
Address used since 03 Dec 1990
Patrick Arthur Bullock - Director (Inactive)
Appointment date: 03 Dec 1990
Termination date: 29 Sep 1997
Address: Wanganui,
Address used since 03 Dec 1990
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