General information
Minor Holdings Limited
Type: NZ Limited Company (Ltd)9429041054222
New Zealand Business Number
4892119
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Minor Holdings Limited (issued an NZ business identifier of 9429041054222) was launched on 13 Jan 2014. 5 addresess are currently in use by the company: Po Box 11287, Manners Street, Wellington, 6142 (type: postal, office). Level 2, 23 Shortland Street, Auckland had been their registered address, up until 30 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fid-Elite Estate Limited (an entity) located at Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Minor Holdings Limited. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Physical & registered & service | 30 Sep 2019 |
| Po Box 11287, Manners Street, Wellington, 6142 | Postal | 01 Oct 2019 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Office & delivery | 01 Oct 2019 |
Contact info
64 4 9131200
Phone (Phone)
office@pearsetrustnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Colm Anthony Hanley
Wellington, 6011
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - 31 Jan 2020 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 05 Sep 2019 |
|
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 01 Jun 2016 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 27 Oct 2014 |
Addresses
Principal place of activity
| Office 2, Level 3, 56 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Registered & physical | 08 Jan 2018 - 30 Sep 2019 |
| Level2, 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Feb 2015 - 08 Jan 2018 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 13 Jan 2014 - 25 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fid-elite Estate Limited Shareholder NZBN: 9429041563847 Entity (NZ Limited Company) |
Wellington 6011 |
17 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
13 Jan 2014 - 17 Feb 2015 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
13 Jan 2014 - 17 Feb 2015 |
Location
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