Mint Holdings Limited, a registered company, was registered on 22 Apr 2004. 9429035458050 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Anna Louise Murphy - an active director whose contract started on 22 Apr 2004,
Marcus John Telling Simcox - an active director whose contract started on 22 Apr 2004.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, service).
Mint Holdings Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their physical address until 03 Mar 2009.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Previous address
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 22 Apr 2004 to 03 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Simcox, Marcus John Telling |
Rd 3 Napier 4183 New Zealand |
22 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Murphy, Anna Louise |
Rd 3 Napier 4183 New Zealand |
22 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Simcox, Marcus John Telling |
Rd 3 Napier 4183 New Zealand |
22 Apr 2004 - |
| Individual | Murphy, Anna Louise |
Rd 3 Napier 4183 New Zealand |
22 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simcox, Kirsten Nicola |
Rd 3 Napier 4183 New Zealand |
22 Apr 2004 - 15 Oct 2019 |
Anna Louise Murphy - Director
Appointment date: 22 Apr 2004
Address: Rd 3, Napier, 4183 New Zealand
Address used since 24 Feb 2016
Marcus John Telling Simcox - Director
Appointment date: 22 Apr 2004
Address: Rd 3, Napier, 4183 New Zealand
Address used since 24 Feb 2016
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