General information
Minerva Holdings Limited
Type: NZ Limited Company (Ltd)9429041890929
New Zealand Business Number
5770392
Company Number
Registered
Company Status
Minerva Holdings Limited (issued an NZ business identifier of 9429041890929) was incorporated on 10 Aug 2015. 2 addresses are in use by the company: Level 10, 62 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland had been their registered address, up to 20 Aug 2021. 46843212 shares are issued to 18 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 517997 shares (1.11 per cent of shares), namely:
Mckenzie Investments Trustee Limited (an entity) located at Ruakaka, Ruakaka postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 18.37 per cent of all shares (exactly 8606007 shares); it includes
Archer Capital Gp5 Limited (an other) - located at St Helier. Next there is the third group of shareholders, share allocation (3900003 shares, 8.33%) belongs to 1 entity, namely:
Archer Capital Nominees Pty Ltd, located at Dawes Point, Nsw (an other). The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical & service | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gary Crossan
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Peter Spencer Wiggs
Mosman, Nsw, 2088
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - current |
|
David Manuel Valladolid Freeman
Bondi Junction, Nsw, 2022
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 19 Nov 2020 |
|
Jeffrey Hou-choon Lim
Wollstonecraft, Nsw, 2065
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - 10 Dec 2019 |
|
Anthony Magdi Girgis
Victoria, 3142
Address used since 08 Mar 2018
Western Australia, 6021
Address used since 01 Jan 1970 |
Director | 08 Mar 2018 - 14 Oct 2019 |
|
Mark Gilmour Wilson
Greenwich, Nsw, 2065
Address used since 10 Aug 2015
Southport, Qld, 4215
Address used since 01 Jan 1970
Southport, Qld, 4215
Address used since 01 Jan 1970 |
Director | 10 Aug 2015 - 25 Feb 2019 |
|
Michael Richard Blickstead
Double Bay, New South Wales, 2028
Address used since 08 Nov 2016
Windsor, Nsw, 2756
Address used since 01 Jan 1970
Windsor, Nsw, 2756
Address used since 01 Jan 1970 |
Director | 10 Aug 2015 - 07 Nov 2017 |
|
Mark James Scapens
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 11 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 26 Feb 2020 - 20 Aug 2021 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Physical & registered | 29 Feb 2016 - 26 Feb 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Aug 2015 - 29 Feb 2016 |
Financial Data
Financial info
46843212
Total number of Shares
February
Annual return filing month
December
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 517997
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Investments Trustee Limited Shareholder NZBN: 9429030538245 Entity (NZ Limited Company) |
Ruakaka Ruakaka 0622 |
01 May 2018 - current |
Shares Allocation #2 Number of Shares: 8606007
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer Capital Gp5 Limited Other (Other) |
St Helier JE1 2TR |
10 Aug 2015 - current |
Shares Allocation #3 Number of Shares: 3900003
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer Capital Nominees Pty Ltd Other (Other) |
Dawes Point Nsw 2000 |
10 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 825687
| Shareholder Name | Address | Period |
|---|---|---|
|
Phua, Isaac Hwai Individual |
Narrow Neck Auckland 0624 |
31 Jul 2017 - current |
|
Feeney, Anne Therese Individual |
Narrow Neck Auckland 0624 |
31 Jul 2017 - current |
Shares Allocation #5 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossan, Peter Gary Director |
Mount Eden Auckland 1024 |
03 Nov 2015 - current |
Shares Allocation #6 Number of Shares: 522930
| Shareholder Name | Address | Period |
|---|---|---|
|
Kern Group Training NZ Limited Shareholder NZBN: 9429041525098 Entity (NZ Limited Company) |
Albany Auckland 0632 |
03 Nov 2015 - current |
Shares Allocation #7 Number of Shares: 522930
| Shareholder Name | Address | Period |
|---|---|---|
|
Wraith Education Group Limited Shareholder NZBN: 9429041532331 Entity (NZ Limited Company) |
Albany Auckland 0632 |
03 Nov 2015 - current |
Shares Allocation #8 Number of Shares: 2887955
| Shareholder Name | Address | Period |
|---|---|---|
|
Scapens, Mark James Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Nov 2015 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Nov 2015 - current |
|
Scapens, Sharon Kathleen Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 825687
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Ansari Individual |
Bucklands Beach Auckland 2014 |
03 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 16172013
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer Capital Nominees Pty Ltd Other (Other) |
Dawes Point Nsw 2000 |
10 Aug 2015 - current |
Shares Allocation #11 Number of Shares: 10322008
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer Capital Nominees Pty Ltd Other (Other) |
Dawes Point Nsw 2000 |
10 Aug 2015 - current |
Shares Allocation #12 Number of Shares: 739995
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Franklin Individual |
Rd 1 Manurewa 2576 |
03 Nov 2015 - current |
|
Solomon, Jenny Marie Individual |
The Gardens Auckland 2105 |
03 Nov 2015 - current |
|
Solomon, Judith Anne Individual |
Rd 1 Manurewa 2576 |
03 Nov 2015 - current |
Shares Allocation #13 Number of Shares: 650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Sussan Jane Director |
Glendowie Auckland 1071 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Go Safe Limited Shareholder NZBN: 9429030538276 Company Number: 3974878 Entity |
Greenhithe Auckland 0632 |
03 Nov 2015 - 01 May 2018 |
|
Lion Holdings (nz) Limited Shareholder NZBN: 9429035255420 Company Number: 1540176 Entity |
03 Nov 2015 - 31 Jul 2017 | |
|
Go Safe Limited Shareholder NZBN: 9429030538276 Company Number: 3974878 Entity |
Greenhithe Auckland 0632 |
03 Nov 2015 - 01 May 2018 |
|
Lion Holdings (nz) Limited Shareholder NZBN: 9429035255420 Company Number: 1540176 Entity |
03 Nov 2015 - 31 Jul 2017 |
Location
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