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Mineral Additives Limited

Type: NZ Limited Company (Ltd)
9429040227764
NZBN
162482
Company Number
Registered
Company Status
G423210
Industry classification code
Fertiliser Retailing
Industry classification description
Current address
2136 Roys Hill Road, State Highway 50
R D 5
Fernhill, Hastings 4175
New Zealand
Registered address used since 07 Mar 2011
507 Hart Drive
Frimley
Hastings 4120
New Zealand
Physical & service address used since 06 Mar 2020
2136 Roys Hill Road, State Highway 50
R D 5
Fernhill, Hastings 4175
New Zealand
Office & delivery address used since 21 Feb 2024

Mineral Additives Limited, a registered company, was started on 10 Apr 1961. 9429040227764 is the business number it was issued. "Fertiliser retailing" (ANZSIC G423210) is how the company is classified. The company has been run by 4 directors: Antoinette Valerie Porteous - an active director whose contract started on 26 Mar 2007,
Robert Porteous - an inactive director whose contract started on 19 Dec 1989 and was terminated on 28 May 2010,
Simon David Porteous - an inactive director whose contract started on 15 Dec 1989 and was terminated on 23 Oct 1997,
Antoinette Valerie Porteous - an inactive director whose contract started on 19 Dec 1989 and was terminated on 23 Oct 1997.
Updated on 28 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 (office address),
2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 (delivery address),
507 Hart Drive, Frimley, Hastings, 4120 (physical address),
507 Hart Drive, Frimley, Hastings, 4120 (service address) among others.
Mineral Additives Limited had been using 2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings as their physical address until 06 Mar 2020.
Past names used by this company, as we managed to find at BizDb, included: from 10 Apr 1961 to 11 Mar 1965 they were called A.l.s. Products Limited.
A total of 18000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 360 shares (2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 360 shares (2%). Finally there is the next share allocation (17280 shares 96%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 New Zealand

Physical address used from 17 Mar 2014 to 06 Mar 2020

Address #2: Roy's Hill Road, R D 5, Hastings New Zealand

Physical address used from 26 Jun 1997 to 17 Mar 2014

Address #3: Roys Hill Road, R D 5, Hastings

Registered address used from 06 Mar 1996 to 06 Mar 1996

Address #4: 2136 Roys Hill Road, R D 5, Fernhill, Hastings New Zealand

Registered address used from 06 Mar 1996 to 07 Mar 2011

Contact info
minadd@xtra.co.nz
21 Feb 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Individual Porteous, Melanie Susanne Hastings
Shares Allocation #2 Number of Shares: 360
Individual Porteous, Simon David Hastings
Shares Allocation #3 Number of Shares: 17280
Individual Porteous, Antoinette Valerie Hastings
Hawkes Bay
4140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porteous, Robert Hastings
Directors

Antoinette Valerie Porteous - Director

Appointment date: 26 Mar 2007

Address: Hastings, Hawkes Bay, 4120 New Zealand

Address used since 25 Feb 2011


Robert Porteous - Director (Inactive)

Appointment date: 19 Dec 1989

Termination date: 28 May 2010

Address: Hastings, 4120 New Zealand

Address used since 19 Dec 1989


Simon David Porteous - Director (Inactive)

Appointment date: 15 Dec 1989

Termination date: 23 Oct 1997

Address: Hastings,

Address used since 15 Dec 1989


Antoinette Valerie Porteous - Director (Inactive)

Appointment date: 19 Dec 1989

Termination date: 23 Oct 1997

Address: Hastings,

Address used since 19 Dec 1989

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