General information

Peter Minturn Designer Jewellery Limited

Type: NZ Limited Company (Ltd)
9429040622804
New Zealand Business Number
74020
Company Number
Registered
Company Status
C259140 - C259140 Jewellery Mfg
Industry classification codes with description

Peter Minturn Designer Jewellery Limited (issued a New Zealand Business Number of 9429040622804) was registered on 13 Feb 1968. 1 address is currently in use by the company: 34 Smale Street, Point Chevalier, Auckland, 1022 (type: physical, registered). Lay Dodd & Partners, 349 Remuera Road, Auckland had been their registered address, until 25 Jan 1994. Peter Minturn Designer Jewellery Limited used more names, namely: Peter Minturn Sepaphim Designer Jewellery Limited from 04 Jun 1985 to 26 Aug 1988, Sepaphim Designer Jewellery Limited (27 Mar 1984 to 04 Jun 1985) and Sepaphim Creations Limited (22 Mar 1976 - 27 Mar 1984). 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
June Minturn (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 100 per cent of all shares (24999 shares); it includes
Peter Minturn (an individual) - located at Point Chevalier, Auckland. "C259140 Jewellery mfg" (business classification C259140) is the category the Australian Bureau of Statistics issued Peter Minturn Designer Jewellery Limited. Businesscheck's database was last updated on 17 Jan 2021.

Current address Type Used since
34 Smale Street, Point Chevalier, Auckland, 1022 Registered 25 Jan 1994
34 Smale Street, Point Chevalier, Auckland, 1022 Physical 01 Jul 1997
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Minturn
Point Chevalier, Auckland, 1022
Address used since 22 Nov 2009
Director 17 May 1991 - current
June Pearl Minturn
Point Chevalier, Auckland, 1022
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Addresses
Previous address Type Period
Lay Dodd & Partners, 349 Remuera Road, Auckland Registered 24 Jan 1994 - 25 Jan 1994
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
June Minturn
Individual
Point Chevalier
Auckland
1022
13 Feb 1968 - current
Shares Allocation #2 Number of Shares: 24999
Shareholder Name Address Period
Peter Minturn
Individual
Point Chevalier
Auckland
1022
13 Feb 1968 - current
Location
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