Alan Minty Architecture Limited
Type: NZ Limited Company (Ltd)Alan Minty Architecture Limited (issued an NZ business identifier of 9429034932964) was registered on 02 Mar 2005. 2 addresses are currently in use by the company: 12 Cavalry Close, Crofton Downs, Wellington, 6035 (type: physical, service). M.five Design Limited, 12 Cavalry Close, Crofton Downs, Wellington had been their registered address, up until 24 Mar 2011. Alan Minty Architecture Limited used more aliases, namely: M.five Design Limited from 02 Mar 2005 to 22 Nov 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Minty, Alan Gordon (an individual) located at Crofton Downs, Wellington,
Minty, Judith Denise (an individual) located at Crofton Downs, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Minty, Alan Gordon (a director) - located at Crofton Downs, Wellington. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Cavalry Close, Crofton Downs, Wellington, 6035 | Physical & service & registered | 24 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Denise Minty
Crofton Downs, Wellington, 6035
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - current |
|
Alan Gordon Minty
Crofton Downs, Wellington, 6035
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| M.five Design Limited, 12 Cavalry Close, Crofton Downs, Wellington | Registered & physical | 02 Mar 2005 - 24 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minty, Alan Gordon Individual |
Crofton Downs Wellington |
02 Mar 2005 - current |
|
Minty, Judith Denise Individual |
Crofton Downs Wellington |
02 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minty, Alan Gordon Director |
Crofton Downs Wellington 6035 |
21 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Ian Alastair Individual |
Crofton Downs Wellington |
02 Mar 2005 - 20 Dec 2013 |
|
Pacifica Trustees No. 2 Limited Shareholder NZBN: 9429033035604 Company Number: 2055447 Entity |
326 Lambton Quay Wellington |
20 Dec 2013 - 08 Oct 2019 |
|
Pacifica Trustees No. 2 Limited Shareholder NZBN: 9429033035604 Company Number: 2055447 Entity |
326 Lambton Quay Wellington |
20 Dec 2013 - 08 Oct 2019 |
 |
Jackson Curry Limited 10 Cavalry Close |
|
Rather Limited 51 Spencer Street |
|
Bosphorus Cymbals New Zealand Limited 13 Cavalry Close |
|
Imprimis Investments Limited 50 Downing Street |
|
Imprimis Consulting Limited 50 Downing Street |
|
Silversky Cycle Limited 60 Downing Street |