Minema Design Limited
Type: NZ Limited Company (Ltd)Minema Design Limited (issued an NZ business identifier of 9429038242403) was launched on 02 Sep 1996. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 19E Blake Street, Ponsonby, Auckland had been their registered address, up to 08 Sep 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 495 shares (49.5 per cent of shares), namely:
Cran, Brett Evan (an individual) located at Auckland,
Clague, Maron Louise (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Clague, Maron Louise (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Mccabe, John Gerard, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Service & physical | 20 Aug 2013 |
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Mccabe
Remuera, Auckland, 1050
Address used since 14 Aug 2017
Orakei, Auckland, 1071
Address used since 22 Aug 2014 |
Director | 02 Sep 1996 - current |
|
Maron Louise Clague
Remuera, Auckland, 1050
Address used since 14 Aug 2017
Orakei, Auckland, 1071
Address used since 22 Aug 2014 |
Director | 02 Sep 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered | 20 Aug 2013 - 08 Sep 2021 |
| 68 Seaview Road, Remuera, 1050 | Physical | 22 Aug 2011 - 20 Aug 2013 |
| Herbert & Associates Chtd Accts, 68 Seaview Road, Remuera, 1050 | Physical | 10 Aug 2010 - 22 Aug 2011 |
| 68 Seaview Road, Remuera, Auckland, 1050 | Registered | 10 Aug 2010 - 20 Aug 2013 |
| 29 Corinth Street, Remuera, Auckland | Physical | 30 Nov 2001 - 10 Aug 2010 |
| Herbert & Associates Chtd Accts, 221 Shakespeare Road, Takapuna | Registered | 30 Nov 2001 - 10 Aug 2010 |
| 29 Corinth Street, Remuera, Auckland | Registered | 30 Nov 2001 - 30 Nov 2001 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 30 Nov 2001 - 30 Nov 2001 |
| 22 Tuhaere Street, Orakei, Auckland | Registered | 11 Apr 2000 - 30 Nov 2001 |
| 22 Tuhaere Street, Orakei, Auckland | Registered | 09 Dec 1999 - 11 Apr 2000 |
| 22 Tuhaere Street, Orakei, Auckland | Physical | 27 Aug 1998 - 30 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cran, Brett Evan Individual |
Auckland |
02 Sep 1996 - current |
|
Clague, Maron Louise Individual |
Remuera Auckland 1050 |
02 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Maron Louise Individual |
Remuera Auckland 1050 |
02 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, John Gerard Individual |
Remuera Auckland 1050 |
02 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, John Gerard Individual |
Remuera Auckland 1050 |
02 Sep 1996 - current |
|
Cran, Brett Evan Individual |
St Heliers Auckland |
02 Sep 1996 - current |
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