The Minuteman Limited (issued an NZ business identifier of 9429040919140) was launched on 16 Sep 1963. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 138 Willow Street, Tauranga had been their registered address, up to 01 Dec 2014. The Minuteman Limited used more aliases, namely: Beach Comber Of Tauranga Limited from 14 Aug 1975 to 16 Oct 1991, Weldon Footwear Limited (16 Sep 1963 to 14 Aug 1975). 1500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1498 shares (99.87% of shares), namely:
Edser, Stephen Donald (an individual) located at Otumoetai, Tauranga 3110,
Michael G Stuart Trustee Co (No.4) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Edser, Jennifer Ann (an individual) located at Otumoetai, Tauranga 3110. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (exactly 1 share); it includes
Edser, Jennifer Ann (an individual) - located at Otumoetai, Tauranga 3110. Moving on to the third group of shareholders, share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Edser, Stephen Donald, located at Otumoetai, Tauranga 3110 (an individual). Our information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 01 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ann Edser
Otumoetai, Tauranga, 3110
Address used since 29 Nov 2006 |
Director | 31 Mar 1999 - current |
|
Stephen Donald Edser
Otumoetai, Tauranga, 3110
Address used since 29 Nov 2006 |
Director | 31 Mar 1999 - current |
|
Donald Herbert Edser
Tauranga,
Address used since 30 Oct 1986 |
Director | 30 Oct 1986 - 31 Mar 1999 |
|
Sylvia Joan Edser
Tauranga,
Address used since 30 Oct 1986 |
Director | 30 Oct 1986 - 31 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 138 Willow Street, Tauranga | Registered | 29 Jan 2003 - 01 Dec 2014 |
| Po Box 8294, Tauranga | Physical | 29 Jan 2003 - 01 Dec 2014 |
| 14 Grange Road, Tauranga | Registered | 01 May 2000 - 29 Jan 2003 |
| 14 Grange Road, Tauranga | Physical | 01 May 2000 - 01 May 2000 |
| 25 Norton Road, Tauranga | Physical | 01 May 2000 - 29 Jan 2003 |
| 157 Ngatai Road, Tauranga | Registered | 17 Nov 1999 - 01 May 2000 |
| 2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt | Registered | 07 Jan 1998 - 17 Nov 1999 |
| 157 Ngatai Road, Tauranga | Physical | 07 Jan 1998 - 01 May 2000 |
| 2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt | Physical | 07 Jan 1998 - 07 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edser, Stephen Donald Individual |
Otumoetai Tauranga 3110 |
14 Sep 2006 - current |
|
Michael G Stuart Trustee Co (no.4) Limited Shareholder NZBN: 9429046856906 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
05 Nov 2020 - current |
|
Edser, Jennifer Ann Individual |
Otumoetai Tauranga 3110 |
14 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edser, Jennifer Ann Individual |
Otumoetai Tauranga 3110 |
14 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edser, Stephen Donald Individual |
Otumoetai Tauranga 3110 |
14 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Sylvia Joan Individual |
25 Norton Road Tauranga |
16 Sep 1963 - 08 Sep 2006 |
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
Tauranga |
14 Sep 2006 - 05 Nov 2020 |
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
Tauranga Tauranga 3110 |
14 Sep 2006 - 05 Nov 2020 |
|
Null - Htt2004 Ltd Other |
08 Sep 2006 - 08 Sep 2006 | |
|
Htt2004 Ltd Other |
08 Sep 2006 - 08 Sep 2006 | |
|
Harris, Ross Peter Individual |
25 Norton Road Tauranga |
16 Sep 1963 - 08 Sep 2006 |
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