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Mint & Lemon Limited

Type: NZ Limited Company (Ltd)
9429041094259
NZBN
4962419
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
88 Shortland Street
Auckland 1141
New Zealand
Physical & service & registered address used since 18 Feb 2014

Mint & Lemon Limited was registered on 18 Feb 2014 and issued an NZ business number of 9429041094259. The registered LTD company has been supervised by 3 directors: Shelley Jane Cave - an active director whose contract started on 18 Feb 2014,
Amanda Jane Parker - an active director whose contract started on 03 Dec 2020,
Amanda Jane Parker - an inactive director whose contract started on 18 Feb 2014 and was terminated on 28 Feb 2019.
According to BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: 88 Shortland Street, Auckland, 1141 (types include: physical, service).
A total of 1200 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 600 shares are held by 3 entities, namely:
Johnston, Stephen David (an individual) located at Onehunga, Auckland postcode 1061,
Cave, Shelley Jane (a director) located at Mount Albert, Auckland postcode 1025,
Dennett, Mark James (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 2 shareholders, holds 50% shares (exactly 600 shares) and includes
Williams, Richard David Wilson - located at Ponsonby, Auckland,
Parker, Amanda Jane - located at Ponsonby, Auckland. Mint & Lemon Limited has been categorised as "Investment company operation" (business classification K624050).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Johnston, Stephen David Onehunga
Auckland
1061
New Zealand
Director Cave, Shelley Jane Mount Albert
Auckland
1025
New Zealand
Individual Dennett, Mark James Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Williams, Richard David Wilson Ponsonby
Auckland
1011
New Zealand
Individual Parker, Amanda Jane Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Richard David Wilson Ponsonby
Auckland
1011
New Zealand
Individual Parker, Amanda Jane Ponsonby
Auckland
1011
New Zealand
Director Cave, Shelley Jane Mount Albert
Auckland
1025
New Zealand
Directors

Shelley Jane Cave - Director

Appointment date: 18 Feb 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Feb 2014


Amanda Jane Parker - Director

Appointment date: 03 Dec 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Dec 2020


Amanda Jane Parker - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 28 Feb 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Feb 2014

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