Minerva Finance Holdings Limited was launched on 11 Aug 2015 and issued a New Zealand Business Number of 9429041894842. This registered LTD company has been supervised by 8 directors: Sussan Jane Turner - an active director whose contract started on 30 Oct 2015,
Peter Gary Crossan - an active director whose contract started on 30 Oct 2015,
Peter Spencer Wiggs - an active director whose contract started on 21 Nov 2017,
David Manuel Valladolid Freeman - an inactive director whose contract started on 10 Dec 2019 and was terminated on 19 Nov 2020,
Jeffrey Hou-Choon Lim - an inactive director whose contract started on 21 Nov 2017 and was terminated on 10 Dec 2019.
According to BizDb's data (updated on 28 Nov 2021), the company registered 1 address: Level 10, 62 Victoria Street West, Auckland, 1010 (category: registered, physical).
Until 20 Aug 2021, Minerva Finance Holdings Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Minerva Holdings Limited (an entity) located at Auckland postcode 1010.
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
Registered & physical 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 11 Aug 2015 to 29 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Minerva Holdings Limited Shareholder NZBN: 9429041890929 |
Auckland 1010 New Zealand |
11 Aug 2015 - |
Ultimate Holding Company
Sussan Jane Turner - Director
Appointment date: 30 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Oct 2015
Peter Gary Crossan - Director
Appointment date: 30 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Oct 2015
Peter Spencer Wiggs - Director
Appointment date: 21 Nov 2017
Address: Mosman, Nsw, 2088 Australia
Address used since 21 Nov 2017
David Manuel Valladolid Freeman - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 19 Nov 2020
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 10 Dec 2019
Jeffrey Hou-choon Lim - Director (Inactive)
Appointment date: 21 Nov 2017
Termination date: 10 Dec 2019
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 21 Nov 2017
Anthony Magdi Girgis - Director (Inactive)
Appointment date: 08 Mar 2018
Termination date: 14 Oct 2019
ASIC Name: Brownes Foods Operations Pty Limited
Address: Victoria, 3142 Australia
Address used since 08 Mar 2018
Address: Western Australia, 6021 Australia
Mark Gilmour Wilson - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 25 Feb 2019
ASIC Name: V8 Supercars Holdings Pty Limited
Address: Southport, Queensland, 4215 Australia
Address: Greenwich, Nsw, 2065 Australia
Address used since 11 Aug 2015
Address: Southport, Queensland, 4215 Australia
Michael Richard Blickstead - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 07 Nov 2017
ASIC Name: Blickstead Investments Pty Ltd
Address: Windsor, Nsw, 2756 Australia
Address: Double Bay, New South Wales, 2028 Australia
Address used since 08 Nov 2016
Address: Windsor, Nsw, 2756 Australia
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street