Minoan Corporation Limited, a registered company, was registered on 07 Oct 2004. 9429035137986 is the number it was issued. This company has been managed by 1 director, named Clarence John Nicholl - an active director whose contract began on 07 Oct 2004.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (types include: registered, physical).
Minoan Corporation Limited had been using Level 9, 111 The Terrace, Wellington as their registered address up until 22 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Hercules Trustees Cjn Limited - located at 6011, Wellington.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 17 Apr 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2013 to 17 Apr 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 25 Oct 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2010 to 04 Apr 2013
Address: C/-pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 05 Nov 2008 to 01 Nov 2010
Address: C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington
Physical & registered address used from 07 Oct 2004 to 05 Nov 2008
Address: C-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington
Physical & registered address used from 07 Oct 2004 to 05 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hercules Trustees Cjn Limited Shareholder NZBN: 9429041847909 |
Wellington 6011 New Zealand |
31 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholl, Clarence John |
Silverstream Upper Hutt 5019 New Zealand |
07 Oct 2004 - 31 Jul 2015 |
| Entity | Waterfall Bay Trustee No. 2 Limited Shareholder NZBN: 9429041108673 Company Number: 4988020 |
30 Jan 2015 - 31 Jul 2015 | |
| Individual | Caughley, Richard Hudson |
Wadestown Wellington 6012 New Zealand |
07 Oct 2004 - 30 Jan 2015 |
| Individual | Elms, Robert Anthony |
Porirua 5381 New Zealand |
21 Dec 2020 - 12 Jan 2021 |
| Entity | Waterfall Bay Trustee No. 2 Limited Shareholder NZBN: 9429041108673 Company Number: 4988020 |
30 Jan 2015 - 31 Jul 2015 |
Clarence John Nicholl - Director
Appointment date: 07 Oct 2004
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 07 Oct 2004
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