General information

Minvest Securities (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039638496
New Zealand Business Number
335066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Minvest Securities (New Zealand) Limited (issued a New Zealand Business Number of 9429039638496) was started on 20 Feb 1987. 5 addresess are currently in use by the company: Claymore Partners Limited, Level 2, 63 Fort Street, Auckland, 1010 (type: delivery, office). Craig, Anderson & Co, 270A Queen Street, Nelson had been their registered address, until 02 Feb 2007. Minvest Securities (New Zealand) Limited used more names, namely: Minvest Securities New Zealand Limited from 20 Feb 1987 to 30 Jan 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Falcon Ridge Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment company operation" (business classification K624050) is the classification the ABS issued to Minvest Securities (New Zealand) Limited. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
Level 2, 63 Fort Street, Auckland Physical & service 02 Feb 2007
Level 2, 63 Fort Street, Auckland Registered 26 Feb 2007
Claymore Partners Limited, Level 2, 63 Fort Street, Auckland, 1010 Delivery & office & postal 24 Jun 2019
Contact info
61 411 112101
Phone (Phone)
alaneggers@bigpond.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alan John Eggers
Sorrento, Perth 6020, Western, 6020
Address used since 20 Nov 1998
Sorrento Wa, 6020
Address used since 01 Jan 1970
Director 20 Nov 1998 - current
James Daniel Ryan
Auckland Central, Auckland, 1010
Address used since 28 Feb 2024
Director 28 Feb 2024 - current
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 04 Nov 2021
Director 04 Nov 2021 - 28 Feb 2024
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 28 May 2010
Director 17 Jul 2007 - 30 Nov 2020
Robert Leslie Eggers
Brightwater, Nelson, 7091
Address used since 07 Jun 2002
Director 07 Jun 2002 - 15 Dec 2011
Gregor John Barclay
Remuera, Auckland,
Address used since 30 Jan 2007
Director 30 Jan 2007 - 09 Nov 2007
Margaret Joan Eggers
Richmond, Nelson,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 29 Jun 2004
Denis Michael William Lander
Khandallah, Wellington,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 06 Jun 2002
Addresses
Principal place of activity
Claymore Partners Limited , Level 2, 63 Fort Street , Auckland , 1010
Previous address Type Period
Craig, Anderson & Co, 270a Queen Street, Nelson Registered 02 Feb 2007 - 02 Feb 2007
Level 2, 63 Fort Street, Auckland Registered 02 Feb 2007 - 26 Feb 2007
Craig, Anderson & Co., 270a Queen Street, Richmond, Nelson Registered & physical 12 Jul 2002 - 02 Feb 2007
D M Lander, 60 Main Road, Johnsonville, Wellington Registered 01 May 1995 - 12 Jul 2002
D M Lander, Po Box 13070, Johnsonville Physical 01 May 1995 - 12 Jul 2002
Braemar, 32 The Terrace, Wellington Registered 15 Jul 1991 - 01 May 1995
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Falcon Ridge Trustees Limited
Shareholder NZBN: 9429046689641
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
63 Fort Street
Auckland
26 Jan 2007 - 18 May 2018
Eggers, Alan John
Individual
Sorrento
Wa 6020, Australia
20 Feb 1987 - 12 Jul 2005
Seton, John Andrew Gowans
Individual
Parnell
Auckland
1052
29 Aug 2012 - 18 May 2018
Eggers, Robert Leslie
Individual
Brightwater
Nelson, New Zealand
12 Jul 2005 - 12 Jul 2005
John Andrew Gowans Seton
Director
Parnell
Auckland
1052
29 Aug 2012 - 18 May 2018
Eggers, Alan John
Director
Sorrento
Perth 6020, Western Australia
29 Aug 2012 - 18 May 2018
Eggers, Robert Leslie
Individual
Brightwater
Nelson, New Zealand
12 Jul 2004 - 12 Jul 2004
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
63 Fort Street
Auckland
26 Jan 2007 - 18 May 2018
John Andrew Gowans Seton
Director
Parnell
Auckland
1052
29 Aug 2012 - 18 May 2018
Eggers, Margaret Joan
Individual
Richmond
Nelson
20 Feb 1987 - 12 Jul 2004

Ultimate Holding Company
Effective Date 12 Jun 2018
Name Falcon Ridge Trustees Limited
Type Ltd
Ultimate Holding Company Number 6783801
Country of origin NZ
Address Level 2, 63 Fort Street
Auckland Central
Auckland 1010
Location
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