Mindel Management Limited
Type: NZ Limited Company (Ltd)Mindel Management Limited (issued a New Zealand Business Number of 9429032348781) was started on 17 Mar 2009. 2 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4 Bnz Building, 354 Victoria Street, Hamilton had been their registered address, until 16 Feb 2024. 7459969 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 897291 shares (12.03 per cent of shares), namely:
Booth, Aaron Brent (a director) located at Rotherham 7391 postcode 7379,
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Booth, Janine Mary (an individual) located at Rd 1, Rotherham postcode 7379. When considering the second group, a total of 1 shareholder holds 87.97 per cent of all shares (6562678 shares); it includes
Waibury Investments Limited (an entity) - located at 192 Anglesea Street, Hamilton. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - current |
|
Aaron Brent Booth
Rd 1, Rotherham, 7379
Address used since 29 May 2015 |
Director | 17 Mar 2009 - current |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 17 Mar 2009 - 31 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 25 Jul 2019 - 16 Feb 2024 |
| Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 11 Oct 2012 - 25 Jul 2019 |
| 5th Floor N W M House, Corner Victoria And London Sts, Hamilton, 3204 | Registered & physical | 04 Nov 2011 - 11 Oct 2012 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 | Registered & physical | 17 Mar 2009 - 04 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Aaron Brent Director |
Rotherham 7391 7379 |
30 Jun 2011 - current |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
30 Jun 2011 - current |
|
Booth, Janine Mary Individual |
Rd 1 Rotherham 7379 |
30 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Investments Limited Shareholder NZBN: 9429048879170 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
14 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Limited Partnership Company Number: 2548020 Other |
354 Victoria Street Hamilton 3204 |
30 Jun 2011 - 14 Jun 2021 |
|
Holland, Mark Anthony Individual |
Rd 3 Hamilton 3283 |
17 Mar 2009 - 27 Jun 2010 |
|
Mindel Group Holdings Limited Shareholder NZBN: 9429032778724 Company Number: 2122593 Entity |
16 Apr 2009 - 30 Jun 2011 | |
|
Mindel Group Holdings Limited Shareholder NZBN: 9429032778724 Company Number: 2122593 Entity |
16 Apr 2009 - 30 Jun 2011 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |