General information
National Mini Storage Limited
Type: NZ Limited Company (Ltd)9429039118264
New Zealand Business Number
503751
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
National Mini Storage Limited (New Zealand Business Number 9429039118264) was incorporated on 25 Mar 1991. 9 addresess are in use by the company: Building B, 42 Tawa Drive, Albany, 0632 (type: registered, physical). Building C, 42 Tawa Drive, Albany had been their physical address, up to 11 Nov 2021. National Mini Storage Limited used other aliases, namely: Lamton Holdings Limited from 25 Mar 1991 to 15 Oct 1991. 12575795 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 2460635 shares (19.57% of shares), namely:
Ross, Peter Drummond (an individual) located at Remuera, Auckland postcode 1050,
Tuke, David Charles (an individual) located at Takapuna, Auckland, A Shares postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 4.89% of all shares (exactly 615159 shares); it includes
Tuke, David Charles (an individual) - located at Takapuna, Auckland, B Shares,
Ross, Peter Drummond (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (9500000 shares, 75.54%) belongs to 2 entities, namely:
Tuke, David Charles, located at Takapuna Nprp Shares, Auckland (an individual),
Ross, Peter Drummond, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Tawa Drive, Albany, Auckland, 0632 | Other (Address For Share Register) | 06 Nov 2017 |
| Po Box 100155, North Shore, 0745 | Postal | 06 Nov 2019 |
| Building B, 42 Tawa Drive, Albany, 0632 | Office & delivery | 03 Nov 2021 |
| 42 Tawa Drive, Building B, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Nov 2021 |
Contact info
64 9 4154228
Phone (Phone)
caroline.plowman@nationalministorage.co.nz
Email
accounts@nationalministorage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nationalministorage.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Tuke
Takapuna, North Shore City, A Share, 0620
Address used since 27 Nov 2009 |
Director | 01 Oct 1991 - current |
|
Paul David Mcfadzien
Mairangi Bay, Auckland, 0630
Address used since 28 Jul 2021
Castor Bay, Auckland, 0620
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - current |
|
Peter Drummond Ross
Remuera, Auckland, 1050
Address used since 31 Oct 2011
Remuera, Auckland, 1050
Address used since 15 Nov 2015 |
Director | 31 Oct 2011 - current |
|
Anna Margaret Tuke
Grey Lynn, Auckland, 1021
Address used since 16 Nov 2022
Mairangi Bay, Auckland, 0630
Address used since 01 Jan 2019 |
Director | 01 Apr 2015 - current |
|
David John Spencer
Ponsonby, Auckland, 1011
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 16 Jun 2020 |
|
David John Spencer
72 Grafton Road, Grafton, Auckland,
Address used since 20 Feb 2004 |
Director | 01 Oct 1991 - 30 Jun 2012 |
|
Kenneth Alan Ralston
Mahinepua, Northland,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 31 Oct 2011 |
|
Graham Lloyd Collie
Whenuapai,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 29 Jun 2004 |
|
Wayne Melville Collie
Castor Bay, Auckland,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 18 Dec 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 42 Tawa Drive, Building B, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Nov 2021 |
| Building B, 42 Tawa Drive, Albany, 0632 | Registered & physical & service | 11 Nov 2021 |
Principal place of activity
| Building B , 42 Tawa Drive , Albany , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 42 Tawa Drive, Albany, 0632 | Physical & registered | 14 Nov 2017 - 11 Nov 2021 |
| Suite 15a The Strand Building, 125 The Strand, Auckland | Physical & registered | 15 Aug 2000 - 15 Aug 2000 |
| 4 Putiki St, Ponsonby, Auckland | Registered & physical | 15 Aug 2000 - 14 Nov 2017 |
| Kenneth Alan Ralston, 2 Ngaire Ave, Epsom, Auckland | Registered | 30 Apr 1996 - 15 Aug 2000 |
| 1 Nile Road, Takapuna, Auckland | Registered | 23 Oct 1991 - 30 Apr 1996 |
| 15 Rushden Terrace, Red Beach | Registered | 17 Jul 1991 - 23 Oct 1991 |
Financial Data
Financial info
12575795
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2460635
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Peter Drummond Individual |
Remuera Auckland 1050 |
28 Nov 2003 - current |
|
Tuke, David Charles Individual |
Takapuna Auckland, A Shares 0620 |
27 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 615159
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuke, David Charles Individual |
Takapuna Auckland, B Shares 0620 |
28 Nov 2003 - current |
|
Ross, Peter Drummond Individual |
Remuera Auckland 1050 |
27 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 9500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuke, David Charles Individual |
Takapuna Nprp Shares Auckland 0620 |
03 Jun 2021 - current |
|
Ross, Peter Drummond Individual |
Remuera Auckland 1050 |
27 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuke, David Charles Director |
Takapuna North Shore City, A Share 0620 |
12 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuke, Mitchell Individual |
Murrays Bay (a Shares) |
28 Nov 2003 - 27 Jun 2010 |
|
Spencer, David John Individual |
Grafton, Auckland A Shares |
28 Nov 2003 - 12 Jul 2011 |
|
Tuke Trustees Limited Shareholder NZBN: 9429031096492 Company Number: 3387334 Entity |
Albany Auckland 0632 |
12 Jul 2011 - 06 Nov 2017 |
|
Tuke Trustees Limited Shareholder NZBN: 9429031096492 Company Number: 3387334 Entity |
Albany Auckland 0632 |
12 Jul 2011 - 06 Nov 2017 |
|
Spencer, David John Individual |
Grafton, Auckland B Shares |
27 Nov 2003 - 12 Jul 2011 |
|
Tuke Trustees Limited Shareholder NZBN: 9429031096492 Company Number: 3387334 Entity |
12 Jul 2011 - 06 Nov 2017 | |
|
Atlas Resources Limited Shareholder NZBN: 9429040628363 Company Number: 72767 Entity |
25 Mar 1991 - 15 Jul 2004 | |
|
Atlas Resources Limited Shareholder NZBN: 9429040628363 Company Number: 72767 Entity |
25 Mar 1991 - 15 Jul 2004 | |
|
Tuke, Spencer Individual |
Murrays Bay (b Shares) |
27 Nov 2003 - 27 Nov 2003 |
|
Atlas Resources Limited Shareholder NZBN: 9429040628363 Company Number: 72767 Entity |
25 Mar 1991 - 15 Jul 2004 | |
|
Tuke, Mitchell Individual |
Murrays Bay (b Shares) |
27 Nov 2003 - 27 Nov 2003 |
|
Tuke, Spencer Individual |
Murrays Bay (a Shares) |
28 Nov 2003 - 28 Nov 2003 |
Location
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|
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|
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|
Prius Ventures Limited 111 Bushlands Park Drive |