General information

Mignonette Flats Limited

Type: NZ Limited Company (Ltd)
9429030355965
New Zealand Business Number
4272858
Company Number
Registered
Company Status
110803524
GST Number

Mignonette Flats Limited (NZBN 9429030355965) was registered on 11 Feb 2013. 2 addresses are currently in use by the company: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (type: physical, service). Mignonette Flats Limited used more names, namely: Shaun Whitehead Contracting Limited from 07 Feb 2013 to 04 Feb 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51% of shares), namely:
Guenole, Geoffrey Ronald (an individual) located at Ngauranga, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Whitehead, Shaun (an individual) - located at Greymouth. Our database was updated on 06 Jun 2025.

Current address Type Used since
4 Tarapuhi Street, Greymouth, Greymouth, 7805 Physical & service & registered 11 Feb 2013
Contact info
Directors
Name and Address Role Period
Geoffrey Ronald Guenole
Ngauranga, Wellington, 6035
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Shaun Whitehead
Greymouth, 7805
Address used since 11 Feb 2013
Director 11 Feb 2013 - 23 Dec 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Guenole, Geoffrey Ronald
Individual
Ngauranga
Wellington
6035
08 Dec 2021 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Whitehead, Shaun
Individual
Greymouth
7805
11 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Whitehead, Peter
Individual
Greymouth
7805
11 Feb 2013 - 11 Mar 2016
Whitehead, Judith
Individual
Greymouth
7805
11 Feb 2013 - 11 Mar 2016
Location
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