General information
Minoan Corporation Limited
Type: NZ Limited Company (Ltd)9429035137986
New Zealand Business Number
1564930
Company Number
Registered
Company Status
Minoan Corporation Limited (NZBN 9429035137986) was registered on 07 Oct 2004. 2 addresses are currently in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their registered address, up until 22 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hercules Trustees Cjn Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarence John Nicholl
Silverstream, Upper Hutt, 5019
Address used since 07 Oct 2004 |
Director | 07 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Registered & physical | 17 Apr 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 25 Oct 2013 - 17 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 25 Oct 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 01 Nov 2010 - 04 Apr 2013 |
| C/-pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 05 Nov 2008 - 01 Nov 2010 |
| C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington | Physical & registered | 07 Oct 2004 - 05 Nov 2008 |
| C-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington | Physical & registered | 07 Oct 2004 - 05 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hercules Trustees Cjn Limited Shareholder NZBN: 9429041847909 Entity (NZ Limited Company) |
Wellington 6011 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholl, Clarence John Individual |
Silverstream Upper Hutt 5019 |
07 Oct 2004 - 31 Jul 2015 |
|
Waterfall Bay Trustee No. 2 Limited Shareholder NZBN: 9429041108673 Company Number: 4988020 Entity |
30 Jan 2015 - 31 Jul 2015 | |
|
Caughley, Richard Hudson Individual |
Wadestown Wellington 6012 |
07 Oct 2004 - 30 Jan 2015 |
|
Elms, Robert Anthony Individual |
Porirua 5381 |
21 Dec 2020 - 12 Jan 2021 |
|
Waterfall Bay Trustee No. 2 Limited Shareholder NZBN: 9429041108673 Company Number: 4988020 Entity |
30 Jan 2015 - 31 Jul 2015 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |