General information
Minerva Finance Holdings Limited
Type: NZ Limited Company (Ltd)9429041894842
New Zealand Business Number
5768949
Company Number
Registered
Company Status
Minerva Finance Holdings Limited (issued a New Zealand Business Number of 9429041894842) was started on 11 Aug 2015. 1 address is currently 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, until 20 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Minerva Holdings Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 28 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Peter Gary Crossan
Mount Eden, Auckland, 1024
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
Southport, Queensland, 4215
Address used since 01 Jan 1970
Greenwich, Nsw, 2065
Address used since 11 Aug 2015
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 11 Aug 2015 - 25 Feb 2019 |
|
Michael Richard Blickstead
Windsor, Nsw, 2756
Address used since 01 Jan 1970
Double Bay, New South Wales, 2028
Address used since 08 Nov 2016
Windsor, Nsw, 2756
Address used since 01 Jan 1970 |
Director | 11 Aug 2015 - 07 Nov 2017 |
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 | Registered & physical | 29 Feb 2016 - 26 Feb 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Aug 2015 - 29 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Minerva Holdings Limited Shareholder NZBN: 9429041890929 Entity (NZ Limited Company) |
Auckland 1010 |
11 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Minerva Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5770392 |
| Country of origin | NZ |
| Address |
Level 10, 62 Victoria Street West Auckland 1010 |
Location
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