Mint Events Limited, a registered company, was started on 19 Dec 2005. 9429034459249 is the NZ business identifier it was issued. This company has been managed by 2 directors: Laura Simone Larsson - an active director whose contract started on 19 Dec 2005,
Fredrik Larsson - an active director whose contract started on 01 Feb 2007.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, physical).
Mint Events Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their registered address up until 19 Dec 2011.
A total of 101 shares are issued to 5 shareholders (3 groups). The first group is comprised of 99 shares (98.02%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.99%). Finally the 3rd share allocation (1 share 0.99%) made up of 1 entity.
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 02 Oct 2008 to 19 Dec 2011
Address: Orchard Road, Cnr Orchard Road & Cardron Valley Road, Wanaka
Registered address used from 20 Aug 2007 to 20 Aug 2007
Address: Orchard Road, Cnr Orchard Road & Cardrona Valley Road, Wanaka
Physical address used from 20 Aug 2007 to 20 Aug 2007
Address: 19b Achilles Place, Wanaka
Registered & physical address used from 19 Dec 2005 to 20 Aug 2007
Basic Financial info
Total number of Shares: 101
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Larsson, Laura Simone |
Queenstown 9371 New Zealand |
13 Aug 2007 - |
Individual | Larsson, Fredrik |
Queenstown 9371 New Zealand |
13 Aug 2007 - |
Individual | Spearing, Vicki Anne |
Wanaka Wanaka 9305 New Zealand |
28 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Larsson, Laura Simone |
Queenstown 9371 New Zealand |
13 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Larsson, Fredrik |
Queenstown 9371 New Zealand |
13 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rolnick, Laura |
Wanaka |
19 Dec 2005 - 27 Jun 2010 |
Entity | Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 |
14 Sep 2010 - 17 Nov 2016 | |
Entity | Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 |
14 Sep 2010 - 17 Nov 2016 |
Laura Simone Larsson - Director
Appointment date: 19 Dec 2005
Address: Queenstown, 9371 New Zealand
Address used since 30 May 2017
Fredrik Larsson - Director
Appointment date: 01 Feb 2007
Address: Queenstown, 9371 New Zealand
Address used since 30 May 2017
Kyeburn Downs Limited
Polson Higgs
Construction Industry And Developers Association Incorporated
139 Moray Place (polson Higgs)
Raumati Farm Limited
139 Moray Place
Wasteco Nz Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Eden Downs Limited
139 Moray Place