Mint Asset Management Limited

Mint Asset Management Limited, a registered company, was launched on 08 Nov 2006. 9429033771717 is the NZ business identifier it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been categorised. This company has been managed by 13 directors: Rebecca Bronwen Garvey Eele - an active director whose contract started on 08 Nov 2006,
Brett Christopher Sutton - an active director whose contract started on 09 Jul 2015,
Simon Geoffrey Peter Haworth - an active director whose contract started on 28 Jun 2016,
Tracey Marie Cross - an active director whose contract started on 18 Jul 2022,
Michael Alan Johns - an inactive director whose contract started on 05 Nov 2021 and was terminated on 30 Sep 2022.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 6 addresses the company registered, specifically: Level 29, 151 Queen Street, Auckland, 1010 (registered address),
Level 29, 151 Queen Street, Auckland, 1010 (physical address),
Level 29, 151 Queen Street, Auckland, 1010 (service address),
Level 29, 151 Queen Street, Auckland, 1010 (office address) among others.
Mint Asset Management Limited had been using Level 25, 151 Queen Street, Auckland as their physical address up until 09 Jun 2021.
A single entity controls all company shares (exactly 12078 shares) - Amplifi Holdings Limited - located at 1010, Level 3, Tauranga.

Other active addresses

Address #4: Level 29, 151 Queen Street, Auckland, 1010 New Zealand

Records & other (Address For Share Register) & shareregister address used from 31 May 2021

Address #5: Level 29, 151 Queen Street, Auckland, 1010 New Zealand

Office & delivery address used from 02 Jun 2021

Address #6: Level 29, 151 Queen Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 09 Jun 2021

Principal place of activity

Level 29, 151 Queen Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 25, 151 Queen Street, Auckland, 1010 New Zealand

Physical address used from 17 Jun 2020 to 09 Jun 2021

Address #2: Level 25, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 08 May 2020 to 09 Jun 2021

Address #3: Level 25, 151 Queen Street, Auckland, 1142 New Zealand

Registered address used from 10 Mar 2017 to 08 May 2020

Address #4: Level 25, 151 Queen Street, Auckland, 1142 New Zealand

Physical address used from 10 Mar 2017 to 17 Jun 2020

Address #5: Level 21, 191 Queen Street, Auckland, 1142 New Zealand

Physical & registered address used from 11 Jun 2014 to 10 Mar 2017

Address #6: Level 21, Axa Centre, 191 Queen Street, Auckland, 1142 New Zealand

Physical & registered address used from 26 Apr 2012 to 11 Jun 2014

Address #7: Level 1, 23 Victoria Street East, Auckland, 1142 New Zealand

Physical & registered address used from 10 Jun 2011 to 26 Apr 2012

Address #8: Level 1, 23 Victoria Street, Auckland, Auckland, 1142 New Zealand

Registered & physical address used from 27 Aug 2010 to 10 Jun 2011

Address #9: Level 1, 23 Victoria Street, Auckland New Zealand

Registered & physical address used from 08 Nov 2006 to 27 Aug 2010

Previous Shareholders

Ultimate Holding Company

Rebecca Bronwen Garvey Eele - Director

Appointment date: 08 Nov 2006

Brett Christopher Sutton - Director

Appointment date: 09 Jul 2015

Simon Geoffrey Peter Haworth - Director

Appointment date: 28 Jun 2016

Tracey Marie Cross - Director

Appointment date: 18 Jul 2022

Michael Alan Johns - Director (Inactive)

Appointment date: 05 Nov 2021

Termination date: 30 Sep 2022

Grant James O'neill - Director (Inactive)

Appointment date: 05 Nov 2021

Termination date: 30 Sep 2022

Kathryn Amanda Livingstone - Director (Inactive)

Appointment date: 20 May 2019

Termination date: 30 Mar 2022

Mark Thomas Todd - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 26 Apr 2019

Carlie Petrea Eve - Director (Inactive)

Appointment date: 10 Sep 2018

Termination date: 31 Jan 2019

Paul Robin Richardson - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 07 Jun 2018

Philippa Jane Dunphy - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 10 Aug 2014

Donal Francis Curtin - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 31 Dec 2008

Mark Ashley Ford - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 19 May 2008