THE MINUTEMAN LIMITED

NZBN: 9429040919140
The Minuteman Limited was incorporated on 16 September 1963 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22500 days.
 
 
NZ Business Number
9429040919140
Company Number
15571
Company Name
THE MINUTEMAN LIMITED
Previously Known As
BEACH COMBER OF TAURANGA LIMITED
before 16 October 1991, Wednesday

WELDON FOOTWEAR LIMITED
before 14 August 1975, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1963 (Monday)
Status
Registered
Status History
Registered as of 16 September 1963 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 12 September 2006 (Tuesday)
2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt

Principal Place of Business

From 7 January 1998 (Wednesday) to 17 November 1999 (Wednesday)
2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt
From 17 November 1999 (Wednesday) to 1 May 2000 (Monday)
157 Ngatai Road, Tauranga
From 1 May 2000 (Monday) to 29 January 2003 (Wednesday)
14 Grange Road, Tauranga
From 29 January 2003 (Wednesday) to 1 December 2014 (Monday)
138 Willow Street, Tauranga, NZ

Address for Service

From 7 January 1998 (Wednesday) to 1 May 2000 (Monday)
157 Ngatai Road, Tauranga
From 7 January 1998 (Wednesday) to 7 January 1998 (Wednesday)
2nd Floor Government Life Buildings, 15 Daly Street, Lower Hutt
From 1 May 2000 (Monday) to 29 January 2003 (Wednesday)
25 Norton Road, Tauranga
From 1 May 2000 (Monday) to 1 May 2000 (Monday)
14 Grange Road, Tauranga
From 29 January 2003 (Wednesday) to 1 December 2014 (Monday)
Po Box 8294, Tauranga, NZ

Company Directors

Appointed on 31 March 1999
Jennifer Ann EDSER
25 Norton Road, Otumoetai, Tauranga, NZ, 3110
Appointed on 31 March 1999
Stephen Donald EDSER
25 Norton Road, Otumoetai, Tauranga, NZ, 3110

Company Shareholders 3 share parcels

Shares Allocation 1
1498 shares (99.87%)

Company No.: 1475355
NZBN: 9429035582052
HTT 2004 LIMITED
29 Brown Street, Tauranga
Shares Allocation 2
1 shares (0.07%)

Stephen Donald EDSER
25 Norton Road, Otumoetai, Tauranga 3110
Shares Allocation 3
1 shares (0.07%)

Jennifer Ann EDSER
25 Norton Road, Otumoetai, Tauranga 3110
 
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