Minden Equine Limited was registered on 11 May 2011 and issued an NZ business number of 9429031103022. The registered LTD company has been managed by 3 directors: Sean Colin Bignell - an active director whose contract started on 11 May 2011,
Nicholas Chan - an active director whose contract started on 27 Jun 2015,
Brenton Frank Cullen - an inactive director whose contract started on 11 May 2011 and was terminated on 27 Nov 2013.
According to BizDb's database (last updated on 08 Mar 2024), this company uses 1 address: 218 Pomona Road, Rd 1, Kumeu, 0891 (types include: postal, delivery).
Until 17 Dec 2012, Minden Equine Limited had been using 14 Saratoga Avenue, Herne Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bignell, Sean Colin (a director) located at Rd 1, Kumeu postcode 0891.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Nicholas - located at Rd 1, Kumeu. Minden Equine Limited has been categorised as "Horse breeding" (business classification A019120).
Principal place of activity
218 Pomona Road, Rd 1, Kumeu, 0891 New Zealand
Previous address
Address #1: 14 Saratoga Avenue, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 May 2011 to 17 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bignell, Sean Colin |
Rd 1 Kumeu 0891 New Zealand |
11 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chan, Nicholas |
Rd 1 Kumeu 0891 New Zealand |
05 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cullen, Brenton Frank |
Herne Bay Auckland 1011 New Zealand |
11 May 2011 - 06 Dec 2013 |
Director | Brenton Frank Cullen |
Herne Bay Auckland 1011 New Zealand |
11 May 2011 - 06 Dec 2013 |
Sean Colin Bignell - Director
Appointment date: 11 May 2011
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Nov 2012
Nicholas Chan - Director
Appointment date: 27 Jun 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 27 Jun 2015
Brenton Frank Cullen - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 27 Nov 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Nov 2012
Meq Property Limited
218 Pomona Road
Dean Selak Carrying Co Limited
60 Hanham Road
Mune Trustees Limited
3 Dysart Lane
Bruce Carter Bloodstock Limited
42 Dysart Avenue
Lee International Limited
123 Pomona Road
New Zealand Rigging Limited
45 Dysart Lane
Buchan Bloodstock Limited
9/379 Swanson Road
D'via Sport Horses Limited
Kumeu Taxation Services
Empire Stallions (nz) Limited
30 Station Road
Old Ridge Services No. 4 Limited
170 Taupaki Road
Primadonna Mares Limited
27 Motu Road
Team Sas Nz Limited
641 Peak Road