Minor Holdings Limited, a registered company, was registered on 13 Jan 2014. 9429041054222 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been supervised by 6 directors: Jennifer B. - an active director whose contract started on 30 Jan 2020,
Yeon Hung Park - an active director whose contract started on 01 Feb 2021,
Colm Anthony Hanley - an inactive director whose contract started on 05 Sep 2019 and was terminated on 31 Jan 2020,
Matthew James Butterfield - an inactive director whose contract started on 01 Jun 2016 and was terminated on 05 Sep 2019,
Matthew Charles Hitchman - an inactive director whose contract started on 13 Jan 2014 and was terminated on 01 Jun 2016.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Po Box 11287, Manners Street, Wellington, 6142 (types include: postal, office).
Minor Holdings Limited had been using Level 2, 23 Shortland Street, Auckland as their registered address until 30 Sep 2019.
One entity controls all company shares (exactly 100 shares) - Fid-Elite Estate Limited - located at 6142, Wellington.
Principal place of activity
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jan 2018 to 30 Sep 2019
Address #2: Level2, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Feb 2015 to 08 Jan 2018
Address #3: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jan 2014 to 25 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fid-elite Estate Limited Shareholder NZBN: 9429041563847 |
Wellington 6011 New Zealand |
17 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
13 Jan 2014 - 17 Feb 2015 | |
| Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
13 Jan 2014 - 17 Feb 2015 |
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Colm Anthony Hanley - Director (Inactive)
Appointment date: 05 Sep 2019
Termination date: 31 Jan 2020
Address: Wellington, 6011 New Zealand
Address used since 05 Sep 2019
Matthew James Butterfield - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 05 Sep 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
Matthew Charles Hitchman - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 01 Jun 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jan 2014
Matthew James Butterfield - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 27 Oct 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Jan 2014
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