General information
Minvest Securities (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039638496
New Zealand Business Number
335066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Minvest Securities (New Zealand) Limited (issued a New Zealand Business Number of 9429039638496) was started on 20 Feb 1987. 5 addresess are currently in use by the company: Claymore Partners Limited, Level 2, 63 Fort Street, Auckland, 1010 (type: delivery, office). Craig, Anderson & Co, 270A Queen Street, Nelson had been their registered address, until 02 Feb 2007. Minvest Securities (New Zealand) Limited used more names, namely: Minvest Securities New Zealand Limited from 20 Feb 1987 to 30 Jan 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Falcon Ridge Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment company operation" (business classification K624050) is the classification the ABS issued to Minvest Securities (New Zealand) Limited. The Businesscheck information was last updated on 15 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 63 Fort Street, Auckland | Physical & service | 02 Feb 2007 |
| Level 2, 63 Fort Street, Auckland | Registered | 26 Feb 2007 |
| Claymore Partners Limited, Level 2, 63 Fort Street, Auckland, 1010 | Delivery & office & postal | 24 Jun 2019 |
Contact info
61 411 112101
Phone (Phone)
alaneggers@bigpond.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Eggers
Sorrento, Perth 6020, Western, 6020
Address used since 20 Nov 1998
Sorrento Wa, 6020
Address used since 01 Jan 1970 |
Director | 20 Nov 1998 - current |
|
James Daniel Ryan
Mount Eden, Auckland, 1024
Address used since 12 Sep 2024
Auckland Central, Auckland, 1010
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
|
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 04 Nov 2021 |
Director | 04 Nov 2021 - 28 Feb 2024 |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 28 May 2010 |
Director | 17 Jul 2007 - 30 Nov 2020 |
|
Robert Leslie Eggers
Brightwater, Nelson, 7091
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 15 Dec 2011 |
|
Gregor John Barclay
Remuera, Auckland,
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 09 Nov 2007 |
|
Margaret Joan Eggers
Richmond, Nelson,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 29 Jun 2004 |
|
Denis Michael William Lander
Khandallah, Wellington,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 06 Jun 2002 |
Addresses
Principal place of activity
| Claymore Partners Limited , Level 2, 63 Fort Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Craig, Anderson & Co, 270a Queen Street, Nelson | Registered | 02 Feb 2007 - 02 Feb 2007 |
| Level 2, 63 Fort Street, Auckland | Registered | 02 Feb 2007 - 26 Feb 2007 |
| Craig, Anderson & Co., 270a Queen Street, Richmond, Nelson | Registered & physical | 12 Jul 2002 - 02 Feb 2007 |
| D M Lander, 60 Main Road, Johnsonville, Wellington | Registered | 01 May 1995 - 12 Jul 2002 |
| D M Lander, Po Box 13070, Johnsonville | Physical | 01 May 1995 - 12 Jul 2002 |
| Braemar, 32 The Terrace, Wellington | Registered | 15 Jul 1991 - 01 May 1995 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcon Ridge Trustees Limited Shareholder NZBN: 9429046689641 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, John Andrew Gowans Individual |
Parnell Auckland 1052 |
29 Aug 2012 - 18 May 2018 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
63 Fort Street Auckland |
26 Jan 2007 - 18 May 2018 |
|
Eggers, Alan John Individual |
Sorrento Wa 6020, Australia |
20 Feb 1987 - 12 Jul 2005 |
|
Eggers, Robert Leslie Individual |
Brightwater Nelson, New Zealand |
12 Jul 2005 - 12 Jul 2005 |
|
John Andrew Gowans Seton Director |
Parnell Auckland 1052 |
29 Aug 2012 - 18 May 2018 |
|
Eggers, Alan John Director |
Sorrento Perth 6020, Western Australia |
29 Aug 2012 - 18 May 2018 |
|
Eggers, Robert Leslie Individual |
Brightwater Nelson, New Zealand |
12 Jul 2004 - 12 Jul 2004 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
63 Fort Street Auckland |
26 Jan 2007 - 18 May 2018 |
|
John Andrew Gowans Seton Director |
Parnell Auckland 1052 |
29 Aug 2012 - 18 May 2018 |
|
Eggers, Margaret Joan Individual |
Richmond Nelson |
20 Feb 1987 - 12 Jul 2004 |
Ultimate Holding Company
| Effective Date | 12 Jun 2018 |
| Name | Falcon Ridge Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6783801 |
| Country of origin | NZ |
| Address |
Level 2, 63 Fort Street Auckland Central Auckland 1010 |
Location
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