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Minden Equine Limited

Type: NZ Limited Company (Ltd)
9429031103022
NZBN
3382932
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
218 Pomona Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 17 Dec 2012
218 Pomona Road
Rd 1
Kumeu 0891
New Zealand
Postal & delivery address used since 23 Mar 2020

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).

Addresses

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

Contact info
64 9 212233263
Phone
Minden.equine@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bignell, Sean Colin Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Nicholas Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, Brenton Frank Herne Bay
Auckland
1011
New Zealand
Director Brenton Frank Cullen Herne Bay
Auckland
1011
New Zealand
Directors

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

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