General information
Minotaur Custodians Limited
Type: NZ Limited Company (Ltd)9429037410100
New Zealand Business Number
1006471
Company Number
Registered
Company Status
Minotaur Custodians Limited (NZBN 9429037410100) was started on 17 Dec 1999. 8 addresess are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 19, Morrison Kent House, 105 The Terrace, Wellington had been their registered address, up until 13 Jun 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Barbalich, Florence (an individual) located at Karori, Wellington postcode 6012. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Registered & physical & service | 27 Nov 2018 |
| Po Box 10035, Wellington, Wellington, 6140 | Postal | 20 Jan 2023 |
| Morrison Kent Lawyers, Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Office & delivery | 20 Jan 2023 |
| 20 Grierson Close, Hahei, Coromandel, 3591 | Shareregister | 20 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zoran John Barbalich
Hahei, Coromandel, 3591
Address used since 20 Jan 2023
Karori, Wellington, 6012
Address used since 25 Nov 2013 |
Director | 17 Dec 1999 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Grierson Close, Hahei, Coromandel, 3591 | Shareregister | 20 Jan 2023 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 13 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Registered & service | 30 Jan 2023 - 13 Jun 2023 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 18 Feb 2015 - 27 Nov 2018 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Registered | 02 Nov 2000 - 18 Feb 2015 |
| 35 Rawhiti Terrace, Kelburn, Wellington | Registered & physical | 02 Nov 2000 - 02 Nov 2000 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefiled Street, Wellington | Physical | 02 Nov 2000 - 18 Feb 2015 |
| 35 Rawhiti Terrace, Kelburn, Wellington | Registered | 12 Apr 2000 - 02 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbalich, Florence Individual |
Karori Wellington 6012 |
17 Dec 1999 - current |
Location
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