Mindale Holdings (2002) Limited
Type: NZ Limited Company (Ltd)Mindale Holdings (2002) Limited (issued an NZ business identifier of 9429037457068) was incorporated on 12 Oct 1999. 4 addresses are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 18, Shortland Tower One, 51-53 Shortland Street, Auckland had been their physical address, until 07 Mar 2018. Mindale Holdings (2002) Limited used more aliases, namely: Laconia Holdings Limited from 12 Oct 1999 to 05 Jun 2002. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (25% of shares), namely:
Stewart, Russell Martin (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Wethey, Virginia Sarah (a director) - located at St Heliers, Auckland. The third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Langstone, Craig Richard, located at Parnell, Auckland (an individual). Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Mar 2018 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 13 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Langstone
Parnell, Auckland, 1052
Address used since 03 Mar 2025
Birkenhead, Auckland, 0626
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - current |
|
Philippa Mary Fee
Birkenhead, North Shore City, 0626
Address used since 22 Sep 2009 |
Director | 06 Jun 2002 - current |
|
Virginia Sarah Wethey
St Heliers, Auckland, 1071
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Russell Martin Stewart
St Heliers, Auckland, 1071
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Gregory John Jones
Epsom, Auckland, 1023
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 01 Sep 2015 |
|
Daniel Hugh Mclellan
Stanley Point, North Shore City, 0624
Address used since 22 Sep 2009 |
Director | 07 Jun 2002 - 30 Nov 2010 |
|
Linda Lowe
Greenlane, Auckland,
Address used since 12 Oct 1999 |
Director | 12 Oct 1999 - 06 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Shortland Tower One, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 17 Aug 2017 - 07 Mar 2018 |
| Level 13, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 22 Nov 2002 - 17 Aug 2017 |
| Level 4, Krukziener House, 17 Albert Street, Auckland | Registered & physical | 12 Jun 2002 - 22 Nov 2002 |
| 58 Wheturangi Road, Greenlane, Auckland | Registered | 12 Apr 2000 - 12 Jun 2002 |
| 58 Wheturangi Road, Greenlane, Auckland | Physical | 12 Oct 1999 - 12 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Russell Martin Director |
St Heliers Auckland 1071 |
06 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wethey, Virginia Sarah Director |
St Heliers Auckland 1071 |
06 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langstone, Craig Richard Individual |
Parnell Auckland 1052 |
12 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fee, Philippa Mary Individual |
Birkenhead Auckland |
12 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gregory John Individual |
Devonport Auckland |
12 Oct 1999 - 21 Dec 2015 |
|
Mclellan, Daniel Hugh Individual |
Devonport Auckland |
12 Oct 1999 - 02 Dec 2010 |
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