General information

Mind Plus Limited

Type: NZ Limited Company (Ltd)
9429036102396
New Zealand Business Number
1280206
Company Number
Registered
Company Status

Mind Plus Limited (issued an NZ business number of 9429036102396) was incorporated on 17 Mar 2003. 4 addresses are currently in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service). Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu had been their registered address, until 29 Jul 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Hadfield, Mary Ellen (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Hadfield, David Carleton (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hadfield, Mary Ellen (an individual) - located at Paraparaumu, Paraparaumu. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hadfield, David Carleton, located at Paraparaumu, Paraparaumu (an individual). Our data was last updated on 05 Apr 2024.

Current address Type Used since
169 Rimu Road, Paraparaumu, 5032 Physical & registered & service 29 Jul 2016
169 Rimu Road, Paraparaumu, 5032 Registered & service 23 Jun 2023
Directors
Name and Address Role Period
Mary Ellen Hadfield
Paraparaumu, Paraparaumu, 5032
Address used since 13 Jun 2019
Old Valley Road, Paraparaumu, 5032
Address used since 13 Jun 2016
Director 17 Mar 2003 - current
David Carleton Hadfield
Paraparaumu, Paraparaumu, 5032
Address used since 13 Jun 2019
Old Valley Road, Paraparaumu, 5032
Address used since 13 Jun 2016
Director 17 Mar 2003 - current
Addresses
Previous address Type Period
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Registered & physical 15 Jul 2005 - 29 Jul 2016
C/- Kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu Registered & physical 17 Mar 2003 - 15 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hadfield, Mary Ellen
Individual
Paraparaumu
Paraparaumu
5032
17 Mar 2003 - current
Hadfield, David Carleton
Individual
Paraparaumu
Paraparaumu
5032
17 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hadfield, Mary Ellen
Individual
Paraparaumu
Paraparaumu
5032
17 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hadfield, David Carleton
Individual
Paraparaumu
Paraparaumu
5032
17 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Wright, Graeme Norman
Individual
Paraparaumu
Paraparaumu
5032
17 Jul 2006 - 15 Jun 2023
Location
Companies nearby