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Mint Air Limited

Type: NZ Limited Company (Ltd)
9429035336570
NZBN
1524621
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

Mint Air Limited, a registered company, was launched on 14 Jun 2004. 9429035336570 is the NZBN it was issued. This company has been run by 4 directors: Ian Trevor Molloy - an active director whose contract began on 14 Jun 2004,
Anna Molloy - an active director whose contract began on 01 Apr 2021,
Jamie George Robert Bowles - an active director whose contract began on 01 Apr 2021,
Anna Molloy - an inactive director whose contract began on 14 Jun 2004 and was terminated on 23 Mar 2016.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, service).
Mint Air Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 748 shares (74.8 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Dec 2011 to 03 Dec 2015

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 04 May 2007 to 01 Dec 2011

Address: 2 Leeds Quay, Blenheim

Registered address used from 14 Jun 2004 to 04 May 2007

Address: 168a Waikawa Road, Blenheim

Physical address used from 14 Jun 2004 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Bowles, Jamie George Robert Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 748
Individual Molloy, Ian Trevor Rd 3
Blenheim
7273
New Zealand
Individual Molloy, Anna Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Molloy, Ian Trevor Rd 3
Blenheim
7273
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Molloy, Anna Rd 3
Blenheim
7273
New Zealand
Directors

Ian Trevor Molloy - Director

Appointment date: 14 Jun 2004

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 19 Nov 2015


Anna Molloy - Director

Appointment date: 01 Apr 2021

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Apr 2021


Jamie George Robert Bowles - Director

Appointment date: 01 Apr 2021

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 01 Apr 2021


Anna Molloy - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 23 Mar 2016

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 19 Nov 2015

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