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General information

Mintaro Holdings Limited

Type: NZ Limited Company (Ltd)
9429039742131
New Zealand Business Number
302654
Company Number
Registered
Company Status

Mintaro Holdings Limited (NZBN 9429039742131) was started on 28 Apr 1986. 1 address is currently in use by the company: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin (type: registered, physical). C/- Wayne J French & Associates, 36 Filleul Street, Dunedin had been their registered address, until 28 Aug 1998. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
John Farry (a director) located at Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Clear Construction Limited (an entity) - located at 248 Cumberland Street, Dunedin. Our database was last updated on 11 Jun 2021.

Current address Type Used since
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin Physical 19 Feb 1992
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin Registered 28 Aug 1998
Last updated:
Directors
Name and Address Role Period
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 30 Apr 2010
Director 20 Aug 1990 - current
John Edward Farry
Dunedin, Dunedin, 9012
Address used since 10 May 2016
Director 20 Aug 1990 - current
Maxwell Warren Clear
24 Salisbury Place, Mosgiel, Mosgiel, 9024
Address used since 30 Apr 2010
Director 20 Aug 1990 - 11 Jul 2015
Addresses
Previous address Type Period
C/- Wayne J French & Associates, 36 Filleul Street, Dunedin Registered 28 Aug 1998 - 28 Aug 1998
C/-t.d.scott, Otago House, 481 Moray Place, Dunedin Registered 27 Mar 1995 - 27 Mar 1995
C/- Wayne J French And Association, 36 Filleul Street, Dunedin Registered 27 Mar 1995 - 27 Mar 1995
C/- Wqayne J French & Associates, 36 Filleul Street, Dunedin Registered 27 Mar 1995 - 28 Aug 1998
C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin Registered 29 Nov 1993 - 27 Mar 1995
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
08 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
John Edward Farry
Director 		Dunedin
9012 		01 May 2014 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Clear Construction Limited
Shareholder NZBN: 9429040302775
Entity (NZ Limited Company) 		248 Cumberland Street
Dunedin
 28 Apr 1986 - current

Historic shareholders

Shareholder Name Address Period
Farry Properties Limited
Shareholder NZBN: 9429040300450
Company Number: 148240
Entity 		28 Apr 1986 - 01 May 2014
Farry Properties Limited
Shareholder NZBN: 9429040300450
Company Number: 148240
Entity 		28 Apr 1986 - 01 May 2014
Location
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