General information

Minterburn Management Services Limited

Type: NZ Limited Company (Ltd)
9429030966710
New Zealand Business Number
3529871
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Minterburn Management Services Limited (NZBN 9429030966710) was registered on 31 Aug 2011. 2 addresses are in use by the company: 106A Greenslade Road, Rd 1, Raglan, 3295 (type: physical, service). 106A Greenslade Road, Rd 1, Raglan had been their registered address, up until 12 Aug 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 114 shares (95% of shares), namely:
Holmes, Raewyn Glynis (a director) located at Rd 1, Raglan postcode 3295. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 6 shares); it includes
Baker, Stephen Robert (a director) - located at Rd 1, Raglan. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Minterburn Management Services Limited. The Businesscheck information was updated on 04 May 2024.

Current address Type Used since
106a Greenslade Road, Rd 1, Raglan, 3295 Registered 12 Aug 2022
106a Greenslade Road, Rd 1, Raglan, 3295 Physical & service 15 Aug 2022
Directors
Name and Address Role Period
Stephen Robert Baker
Rd 1, Raglan, 3295
Address used since 17 Aug 2021
Kingsland, Auckland, 1021
Address used since 31 Aug 2011
Director 31 Aug 2011 - current
Raewyn Glynis Holmes
Rd 1, Raglan, 3295
Address used since 17 Aug 2021
Kingsland, Auckland, 1021
Address used since 31 Aug 2011
Director 31 Aug 2011 - current
Addresses
Previous address Type Period
106a Greenslade Road, Rd 1, Raglan, 3295 Registered 11 Aug 2022 - 12 Aug 2022
106a Greenslade Road, Rd 1, Raglan, 3295 Physical 11 Aug 2022 - 15 Aug 2022
106a Greenslade Road, Rd 1, Raglan, 3295 Registered & physical 25 Aug 2021 - 11 Aug 2022
4 Putiki Street, Ponsonby, Auckland, 1021 Registered & physical 31 Aug 2011 - 25 Aug 2021
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 114
Shareholder Name Address Period
Holmes, Raewyn Glynis
Director
Rd 1
Raglan
3295
31 Aug 2011 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Baker, Stephen Robert
Director
Rd 1
Raglan
3295
31 Aug 2011 - current
Location
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