Minniesdale Holdings Limited
Type: NZ Limited Company (Ltd)Minniesdale Holdings Limited (issued a New Zealand Business Number of 9429037876876) was incorporated on 17 Apr 1998. 2 addresses are in use by the company: Minniesdale House, Shegadeen Road, Wharehine, R D 3, Wellsford (type: registered, physical). Minniesdale House, Shegadeen Road, Wharehine, R D 3, Wellsford had been their registered address, up to 13 Apr 2000. 600 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 400 shares (66.67% of shares), namely:
Ashford, Roger Charles (an individual) located at Mangawhai postcode 0505,
Clapham, Linda Maldwyn (an individual) located at R D 3, Wellsford. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (200 shares); it includes
Clapham, Linda Maldwyn (an individual) - located at R D 3, Wellsford. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Minniesdale House, Shegadeen Road, Wharehine, R D 3, Wellsford | Service & physical | 17 Apr 1998 |
| Minniesdale House, Shegadeen Road, Wharehine, R D 3, Wellsford | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Maldwyn Clapham
Rd 3, Wellsford, 0973
Address used since 19 Feb 2016 |
Director | 17 Apr 1998 - current |
|
Patricia Maldwyn Clapham
Rd 3, Wellsford, 0973
Address used since 19 Feb 2016 |
Director | 17 Apr 1998 - 06 Jul 2021 |
|
Ernest Christopher Farr
R D 3, Wellsford,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 29 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| Minniesdale House, Shegadeen Road, Wharehine, R D 3, Wellsford | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashford, Roger Charles Individual |
Mangawhai 0505 |
10 Feb 2011 - current |
|
Clapham, Linda Maldwyn Individual |
R D 3 Wellsford |
13 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapham, Linda Maldwyn Individual |
R D 3 Wellsford |
13 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farr, Ernest Christopher Individual |
R D 3 Wellsford |
17 Apr 1998 - 14 Feb 2022 |
|
Clapham, Patricia Maldwyn Individual |
R D 3 Wellsford |
17 Apr 1998 - 16 Nov 2021 |
|
Null - Linda Clapham Family Trust Other |
17 Apr 1998 - 02 Aug 2005 | |
|
Linda Clapham Family Trust Other |
17 Apr 1998 - 02 Aug 2005 |
 |
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