Mintley Properties Limited, a registered company, was registered on 30 Jun 1994. 9429038640957 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Alison Claire Gilbert - an active director whose contract began on 11 May 2020,
Deborah Jane Miller - an active director whose contract began on 08 May 2023,
Deborah Jane Miller - an inactive director whose contract began on 12 Mar 2003 and was terminated on 20 Feb 2023,
Christopher Ogilvy Paterson - an inactive director whose contract began on 18 Mar 2020 and was terminated on 20 Feb 2023,
Howard Paul Johnston - an inactive director whose contract began on 13 Jun 2002 and was terminated on 08 May 2020.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: registered, physical).
Mintley Properties Limited had been using Brookfields, Solicitor, 8Th Floor, 19 Victoria Street,Auckland 1 as their physical address until 10 Feb 2014.
A single entity controls all company shares (exactly 5 shares) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.
Previous address
Address: Brookfields, Solicitor, 8th Floor, 19 Victoria Street,auckland 1 New Zealand
Physical & registered address used from 01 Jul 1997 to 10 Feb 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
09 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Deborah Jane |
Remuera Auckland 1050 New Zealand |
30 Jun 1994 - 09 Jun 2020 |
| Individual | Johnston, Howard Paul |
Mangawhai Wellsford 0975 New Zealand |
30 Jun 1994 - 09 Jun 2020 |
Alison Claire Gilbert - Director
Appointment date: 11 May 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 11 May 2020
Deborah Jane Miller - Director
Appointment date: 08 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2023
Deborah Jane Miller - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 20 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2004
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 18 Mar 2020
Termination date: 20 Feb 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Mar 2020
Howard Paul Johnston - Director (Inactive)
Appointment date: 13 Jun 2002
Termination date: 08 May 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 30 May 2016
Jeremy James Mallaby Goodwin - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 12 Mar 2003
Address: Greenlane, Auckland,
Address used since 12 Dec 1995
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 13 Jun 2002
Address: Forrest Hill,
Address used since 30 Jun 1994
Clive Robert Carter - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 12 Dec 1995
Address: St Heliers,
Address used since 30 Jun 1994
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One