General information
Minden Holdings Limited
Type: NZ Limited Company (Ltd)9429032658309
New Zealand Business Number
2151668
Company Number
Registered
Company Status
Minden Holdings Limited (issued an NZ business number of 9429032658309) was launched on 15 Jul 2008. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Kpmg Chartered Accountants, 35 Grey Street, Tauranga had been their registered address, up until 05 Nov 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Weidmann, Stephen (an individual) located at Tauriko, Tauranga postcode 3110. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 05 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Weidmann
Tauriko, Tauranga, 3110
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Peter Frederick Silson
Rd 6, Tauranga, 3176
Address used since 25 Aug 2009 |
Director | 15 Jul 2008 - 26 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Chartered Accountants, 35 Grey Street, Tauranga | Registered & physical | 15 Jul 2008 - 05 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weidmann, Stephen Individual |
Tauriko Tauranga 3110 |
04 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silson, Peter Frederick Individual |
Rd6 Te Puna |
15 Jul 2008 - 04 Apr 2014 |
Location
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Everlink Limited 247 Cameron Road |
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Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |