Minerva Holdings Limited

Minerva Holdings Limited was started on 10 Aug 2015 and issued a New Zealand Business Number of 9429041890929. The registered LTD company has been run by 9 directors: Peter Gary Crossan - an active director whose contract began on 30 Oct 2015,
Sussan Jane Turner - an active director whose contract began on 30 Oct 2015,
Peter Spencer Wiggs - an active director whose contract began on 21 Nov 2017,
David Manuel Valladolid Freeman - an inactive director whose contract began on 10 Dec 2019 and was terminated on 19 Nov 2020,
Jeffrey Hou-Choon Lim - an inactive director whose contract began on 21 Nov 2017 and was terminated on 10 Dec 2019.
According to our data (last updated on 24 Mar 2024), this company uses 1 address: Level 10, 62 Victoria Street West, Auckland, 1010 (type: registered, physical).
Until 20 Aug 2021, Minerva Holdings Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address.
A total of 46843212 shares are allotted to 13 groups (18 shareholders in total). In the first group, 517997 shares are held by 1 entity, namely:
Mckenzie Investments Trustee Limited (an entity) located at Ruakaka, Ruakaka postcode 0622.
Another group consists of 1 shareholder, holds 18.37 per cent shares (exactly 8606007 shares) and includes
Archer Capital Gp5 Limited - located at St Helier.
The next share allocation (3900003 shares, 8.33%) belongs to 1 entity, namely:
Archer Capital Nominees Pty Ltd, located at Dawes Point, Nsw (an other).

Previous addresses

Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2020 to 20 Aug 2021

Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Physical & registered address used from 29 Feb 2016 to 26 Feb 2020

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2015 to 29 Feb 2016

Previous Shareholders

Peter Gary Crossan - Director

Appointment date: 30 Oct 2015

Sussan Jane Turner - Director

Appointment date: 30 Oct 2015

Peter Spencer Wiggs - Director

Appointment date: 21 Nov 2017

David Manuel Valladolid Freeman - Director (Inactive)

Appointment date: 10 Dec 2019

Termination date: 19 Nov 2020

Jeffrey Hou-choon Lim - Director (Inactive)

Appointment date: 21 Nov 2017

Termination date: 10 Dec 2019

Anthony Magdi Girgis - Director (Inactive)

Appointment date: 08 Mar 2018

Termination date: 14 Oct 2019

ASIC Name: Brownes Foods Operations Pty Limited

Mark Gilmour Wilson - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 25 Feb 2019

ASIC Name: V8 Supercars Holdings Pty Limited

Michael Richard Blickstead - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 07 Nov 2017

ASIC Name: Blickstead Investments Pty Ltd

Mark James Scapens - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 11 Nov 2016