Minerva Group Limited
Type: NZ Limited Company (Ltd)Minerva Group Limited (issued a New Zealand Business Number of 9429033341774) was started on 04 Jul 2007. 5 addresess are currently in use by the company: P O Box 56004, Dominion Road, Auckland, 1446 (type: postal, office). Level 2 Van Den Brink House, 652 Great South Road, Manukau City had been their physical address, up until 08 Feb 2019. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4300 shares (43 per cent of shares), namely:
Maurice Trapp Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (exactly 400 shares); it includes
G3 Financial Freedom Limited (an entity) - located at Tauranga. The third group of shareholders, share allocation (5300 shares, 53%) belongs to 1 entity, namely:
Trapp, Maurice Walton, located at Surfdale, Waiheke Island (an individual). The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 14 Jervois Road, Ponsonby, Auckland, 1446 | Physical & registered & service | 08 Feb 2019 |
| P O Box 56004, Dominion Road, Auckland, 1446 | Postal | 29 Apr 2019 |
| Level 2, 14 Jervois Road, Ponsonby, Auckland, 1446 | Office & delivery | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 01 Apr 2013 |
Director | 04 Jul 2007 - current |
|
Brent Glynn Wright
Rd 1, Katikati, 3177
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Keith Philip Mansill
Karori, Wellington,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 23 Jan 2008 |
| Level 2, 14 Jervois Road , Ponsonby , Auckland , 1446 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, 2104 | Physical & registered | 01 Mar 2016 - 08 Feb 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 01 Mar 2016 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 06 Jul 2011 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 09 Jun 2010 - 06 Jul 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 28 Apr 2009 - 09 Jun 2010 |
| Level 6, Whk Gosling Chapman Tower, 51 -53 Shortland Street, Auckland 1010 | Registered & physical | 04 Jul 2007 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Trapp Group Limited Shareholder NZBN: 9429034200803 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
07 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G3 Financial Freedom Limited Shareholder NZBN: 9429032280401 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trapp, Maurice Walton Individual |
Surfdale Waiheke Island 1081 |
04 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Julie Anna Individual |
Mount Eden Auckland 1024 |
09 Dec 2014 - 09 May 2023 |
|
Smart, Iain Ross Individual |
Mount Eden Auckland 1024 |
09 Dec 2014 - 09 May 2023 |
|
Flood, Ronald John Individual |
Fairfield Hamilton 3214 |
08 Apr 2013 - 05 Sep 2013 |
|
Lewis Limited Shareholder NZBN: 9429037392826 Company Number: 1009870 Entity |
08 Apr 2013 - 09 Dec 2014 | |
|
Lewis Limited Shareholder NZBN: 9429037392826 Company Number: 1009870 Entity |
08 Apr 2013 - 09 Dec 2014 |
 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |