General information

Minequip NZ Limited

Type: NZ Limited Company (Ltd)
9429031736183
New Zealand Business Number
2373816
Company Number
Registered
Company Status

Minequip Nz Limited (NZBN 9429031736183) was launched on 18 Dec 2009. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 01 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Carr, Michael Norman (a director) located at Shirley, Christchurch postcode 8061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gourlie, Hamish Kenneth (an individual) - located at Aidanfield, Christchurch. Businesscheck's information was last updated on 05 Jun 2025.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 01 Jul 2021
Directors
Name and Address Role Period
Hamish Kenneth Gourlie
Aidanfield, Christchurch, 8025
Address used since 25 Jun 2015
Director 18 Dec 2009 - current
Michael Norman Carr
Shirley, Christchurch, 8061
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
David Lyall Gourlie
St Heliers, Auckland, 1071
Address used since 23 Jun 2016
Director 18 Dec 2009 - 18 Nov 2021
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 26 Apr 2019 - 01 Jul 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 17 Jun 2011 - 26 Apr 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Physical & registered 18 Dec 2009 - 17 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carr, Michael Norman
Director
Shirley
Christchurch
8061
17 Jul 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gourlie, Hamish Kenneth
Individual
Aidanfield
Christchurch
8025
18 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Gourock Holdings Limited
Shareholder NZBN: 9429031854580
Company Number: 2335232
Entity
18 Dec 2009 - 18 Dec 2014
Gourock Holdings Limited
Shareholder NZBN: 9429031854580
Company Number: 2335232
Entity
18 Dec 2009 - 18 Dec 2014
Location
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