The Minuteman Limited (issued an NZ business identifier of 9429040919140) was launched on 16 Sep 1963. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 138 Willow Street, Tauranga had been their registered address, up to 01 Dec 2014. The Minuteman Limited used more aliases, namely: Beach Comber Of Tauranga Limited from 14 Aug 1975 to 16 Oct 1991, Weldon Footwear Limited (16 Sep 1963 to 14 Aug 1975). 1500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1498 shares (99.87% of shares), namely:
Michael G Stuart Trustee Co (No.4) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Edser, Stephen Donald (an individual) located at Otumoetai, Tauranga 3110,
Edser, Jennifer Ann (an individual) located at Otumoetai, Tauranga 3110. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (exactly 1 share); it includes
Edser, Jennifer Ann (an individual) - located at Otumoetai, Tauranga 3110. Moving on to the third group of shareholders, share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Edser, Stephen Donald, located at Otumoetai, Tauranga 3110 (an individual). Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 01 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Jennifer Ann Edser
Otumoetai, Tauranga, 3110
Address used since 29 Nov 2006 |
Director | 31 Mar 1999 - current |
Stephen Donald Edser
Otumoetai, Tauranga, 3110
Address used since 29 Nov 2006 |
Director | 31 Mar 1999 - current |
Donald Herbert Edser
Tauranga,
Address used since 30 Oct 1986 |
Director | 30 Oct 1986 - 31 Mar 1999 |
Sylvia Joan Edser
Tauranga,
Address used since 30 Oct 1986 |
Director | 30 Oct 1986 - 31 Mar 1999 |
Previous address | Type | Period |
---|---|---|
138 Willow Street, Tauranga | Registered | 29 Jan 2003 - 01 Dec 2014 |
Po Box 8294, Tauranga | Physical | 29 Jan 2003 - 01 Dec 2014 |
14 Grange Road, Tauranga | Registered | 01 May 2000 - 29 Jan 2003 |
14 Grange Road, Tauranga | Physical | 01 May 2000 - 01 May 2000 |
25 Norton Road, Tauranga | Physical | 01 May 2000 - 29 Jan 2003 |
157 Ngatai Road, Tauranga | Registered | 17 Nov 1999 - 01 May 2000 |
2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt | Registered | 07 Jan 1998 - 17 Nov 1999 |
157 Ngatai Road, Tauranga | Physical | 07 Jan 1998 - 01 May 2000 |
2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt | Physical | 07 Jan 1998 - 07 Jan 1998 |
Shareholder Name | Address | Period |
---|---|---|
Michael G Stuart Trustee Co (no.4) Limited Shareholder NZBN: 9429046856906 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
05 Nov 2020 - current |
Edser, Stephen Donald Individual |
Otumoetai Tauranga 3110 |
14 Sep 2006 - current |
Edser, Jennifer Ann Individual |
Otumoetai Tauranga 3110 |
14 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Edser, Jennifer Ann Individual |
Otumoetai Tauranga 3110 |
14 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Edser, Stephen Donald Individual |
Otumoetai Tauranga 3110 |
14 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Sylvia Joan Individual |
25 Norton Road Tauranga |
16 Sep 1963 - 08 Sep 2006 |
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
Tauranga |
14 Sep 2006 - 05 Nov 2020 |
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
Tauranga Tauranga 3110 |
14 Sep 2006 - 05 Nov 2020 |
Null - Htt2004 Ltd Other |
08 Sep 2006 - 08 Sep 2006 | |
Htt2004 Ltd Other |
08 Sep 2006 - 08 Sep 2006 | |
Harris, Ross Peter Individual |
25 Norton Road Tauranga |
16 Sep 1963 - 08 Sep 2006 |
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