General information
Mini Golf NZ Limited
Type: NZ Limited Company (Ltd)9429037823450
New Zealand Business Number
912366
Company Number
Registered
Company Status
Mini Golf Nz Limited (issued an NZ business number of 9429037823450) was launched on 10 Jun 1998. 2 addresses are currently in use by the company: 386 Cambridge Road, Tauranga, 3110 (type: registered, physical). 9 Settlers Grove, Orewa, Orewa had been their physical address, until 18 Aug 2020. Mini Golf Nz Limited used other names, namely: Pacific Optics Northland Limited from 10 Jun 1998 to 20 Sep 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Eades, David (a director) located at Fairview Heights, Auckland postcode 0632. Businesscheck's database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 386 Cambridge Road, Tauranga, 3110 | Registered & physical & service | 18 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Eades
Fairview Heights, Auckland, 0632
Address used since 31 Mar 2025
Massey, Auckland, 0614
Address used since 01 Jul 2024
Birkenhead, Auckland, 0626
Address used since 01 Jun 2022
Tauranga, 3110
Address used since 01 Jul 2020
Orewa, Orewa, 0931
Address used since 03 Sep 2019 |
Director | 27 Aug 2019 - current |
|
Irene Eades
Orewa, Orewa, 0931
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - 03 Sep 2019 |
|
David Eades
Orewa, Orewa, 0931
Address used since 29 Jun 2015 |
Director | 17 Mar 2003 - 04 Apr 2018 |
|
Jeffrey Graeme Eades
West Harbour, Auckland,
Address used since 01 Aug 2004 |
Director | 01 Oct 2001 - 26 Oct 2005 |
|
David John Eades
Orewa,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 01 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Settlers Grove, Orewa, Orewa, 0931 | Physical & registered | 23 Sep 2019 - 18 Aug 2020 |
| 57 Centreway Road, Orewa, Orewa, 0931 | Registered & physical | 12 Apr 2018 - 23 Sep 2019 |
| 38 Settlers Grove, Orewa, Orewa, 0931 | Physical & registered | 15 Jul 2015 - 12 Apr 2018 |
| 179 Lakeside Drive, Orewa, Orewa, 0931 | Physical & registered | 08 Jul 2013 - 15 Jul 2015 |
| 14 Judd Place, Orewa, Orewa, 0931 | Registered & physical | 14 Sep 2010 - 08 Jul 2013 |
| 8 Krammer Street, Motueka | Physical & registered | 26 Aug 2009 - 14 Sep 2010 |
| 36 Doment Crescent, Orewa | Registered | 28 Jun 2000 - 26 Aug 2009 |
| 244 Centreway Road, Orewa | Physical | 28 Jun 2000 - 26 Aug 2009 |
| 36 Doment Crescent, Orewa | Physical | 28 Jun 2000 - 28 Jun 2000 |
| 91 West Hoe Road, Orewa | Registered | 12 Apr 2000 - 28 Jun 2000 |
| 91 West Hoe Road, Orewa | Registered | 16 Jun 1999 - 12 Apr 2000 |
| 91 West Hoe Road, Orewa | Physical | 16 Jun 1999 - 28 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades, David Director |
Fairview Heights Auckland 0632 |
13 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades Holdings Limited Shareholder NZBN: 9429036619825 Company Number: 1189645 Entity |
Orewa Orewa 0931 |
09 Jun 2005 - 15 Nov 2019 |
|
Eades Holdings Limited Shareholder NZBN: 9429036619825 Company Number: 1189645 Entity |
Orewa Orewa 0931 |
09 Jun 2005 - 15 Nov 2019 |
|
Eades, David John Individual |
Orewa Auckland |
10 Jun 1998 - 08 Sep 2004 |
|
Eades, Kay Elizabeth Individual |
Orewa |
10 Jun 1998 - 08 Sep 2004 |
|
Eades, Irene Individual |
Orewa Orewa 0931 |
04 Apr 2018 - 13 Sep 2019 |
|
Eades Holdings Limited Shareholder NZBN: 9429036619825 Company Number: 1189645 Entity |
Orewa Orewa 0931 |
09 Jun 2005 - 15 Nov 2019 |
Ultimate Holding Company
| Name | Eades Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1189645 |
| Country of origin | NZ |
| Address |
38 Settlers Grove Orewa Orewa 0931 |
Location
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