Minerva Trustee Company Limited was registered on 24 Feb 2016 and issued a business number of 9429042204886. The registered LTD company has been managed by 3 directors: Pamela Lorraine Elizabeth Newlove - an active director whose contract started on 24 Feb 2016,
Warwick Richard Ayres - an active director whose contract started on 14 Jun 2021,
Eugene Francis Sparrow - an inactive director whose contract started on 24 Feb 2016 and was terminated on 14 Jun 2021.
According to BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 21A Jason Avenue, Sandringham, Auckland, 1041 (type: registered, physical).
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ayres, Warwick Richard (a director) located at Herne Bay, Auckland postcode 1011,
Newlove, Pamela Lorraine Elizabeth (a director) located at Sandringham, Auckland postcode 1041. Minerva Trustee Company Limited is classified as "Investment operation - own account" (business classification K624060).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ayres, Warwick Richard |
Herne Bay Auckland 1011 New Zealand |
16 Jun 2021 - |
| Director | Newlove, Pamela Lorraine Elizabeth |
Sandringham Auckland 1041 New Zealand |
24 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
24 Feb 2016 - 16 Jun 2021 |
Pamela Lorraine Elizabeth Newlove - Director
Appointment date: 24 Feb 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 24 Feb 2016
Warwick Richard Ayres - Director
Appointment date: 14 Jun 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jun 2021
Eugene Francis Sparrow - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 14 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Feb 2016
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