Mint At Martinborough Limited

Mint At Martinborough Limited was registered on 08 Mar 1999 and issued a New Zealand Business Number of 9429037647803. The registered LTD company has been managed by 2 directors: Susan Selima Wilkinson - an active director whose contract began on 03 Oct 2022,
Anthony Ralph Wilkinson - an inactive director whose contract began on 08 Mar 1999 and was terminated on 26 Oct 2022.
According to our data (last updated on 08 Apr 2024), the company uses 2 addresses: 38 Bannister Street, Masterton, Masterton, 5810 (registered address),
14D Ohio Street, Martinborough, Martinborough, 5711 (physical address),
14D Ohio Street, Martinborough, Martinborough, 5711 (service address).
Until 20 Aug 2019, Mint At Martinborough Limited had been using 1027 Kahutara Road, Rd 1, Featherston as their physical address.
BizDb found other names used by the company: from 08 Mar 1999 to 07 Jun 2019 they were named Tony Wilkinson Builders Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Wilkinson, Susan Selima (an individual) located at Rd 1, Featherston postcode 5771.

Previous addresses

Address #1: 1027 Kahutara Road, Rd 1, Featherston, 5771 New Zealand

Physical address used from 26 Aug 2016 to 20 Aug 2019

Address #2: 20a Cotter Street, Greytown, Greytown, 5712 New Zealand

Physical address used from 02 Sep 2013 to 26 Aug 2016

Address #3: Temperton & Associates Ltd, Level 1, 17-19 Seaview Rd, Paraparaumu Beach

Registered address used from 03 Sep 2001 to 03 Sep 2001

Address #4: 38 Bannister Street, Masterton New Zealand

Registered address used from 03 Sep 2001 to 20 Aug 2019

Address #5: Awhea Road, Rd 2, Martinborough New Zealand

Physical address used from 27 Aug 2001 to 02 Sep 2013

Address #6: 194 Main Street, Greytown

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address #7: 38 Kempton St, Greytown

Physical address used from 24 Aug 2000 to 27 Aug 2001

Address #8: 87 Underhill Rd, Featherston

Physical address used from 21 Jun 2000 to 24 Aug 2000

Address #9: Ogden Chartered Accountants Ltd, Level 1, Kapiti Business Centre, 17 - 19 Seaview Rd, Paraparaumu Beach

Registered address used from 21 Jun 2000 to 03 Sep 2001

Address #10: Ogden Chartered Accountants Ltd, Level 1, Kapiti Business Centre, 17 - 19 Seaview Rd, Paraparaumu Beach

Registered address used from 12 Apr 2000 to 21 Jun 2000

Address #11: Ogden Chartered Accountants Ltd, Level 1, Kapiti Business Centre, 17 - 19 Seaview Rd, Paraparaumu Beach

Physical address used from 08 Mar 1999 to 21 Jun 2000

Previous Shareholders

Susan Selima Wilkinson - Director

Appointment date: 03 Oct 2022

Anthony Ralph Wilkinson - Director (Inactive)

Appointment date: 08 Mar 1999

Termination date: 26 Oct 2022