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Mint And Lime Limited

Type: NZ Limited Company (Ltd)
9429041822425
NZBN
5736527
Company Number
Registered
Company Status
117150305
GST Number
No Abn Number
Australian Business Number
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
15 Te Waiiti Place
Raumanga
Whangarei 0110
New Zealand
Registered & physical & service address used since 02 Jul 2020
15 Te Waiiti Place
Raumanga
Whangarei 0110
New Zealand
Postal & office & delivery address used since 24 Jul 2020

Mint and Lime Limited was launched on 25 Jun 2015 and issued a business number of 9429041822425. This registered LTD company has been supervised by 2 directors: Michael Jason Walker - an active director whose contract started on 25 Jun 2015,
Gemma Christina Buchanan - an inactive director whose contract started on 25 Jun 2015 and was terminated on 07 Dec 2018.
According to BizDb's information (updated on 16 Apr 2024), the company registered 1 address: 15 Te Waiiti Place, Raumanga, Whangarei, 0110 (category: postal, office).
Until 02 Jul 2020, Mint and Lime Limited had been using 24 Tullamore, Maunu, Whangarei as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1198 shares are held by 3 entities, namely:
Walker, Joanna Rita (an individual) located at Maunu, Whangarei postcode 0110,
Tw Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Walker, Michael Jason (a director) located at Maunu, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Walker, Joanna Rita - located at Maunu, Whangarei.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Walker, Michael Jason, located at Maunu, Whangarei (a director). Mint and Lime Limited has been classified as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110).

Addresses

Principal place of activity

15 Te Waiiti Place, Raumanga, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 24 Tullamore, Maunu, Whangarei, 0110 New Zealand

Registered & physical address used from 26 May 2020 to 02 Jul 2020

Address #2: 156d Great North Road, Rd 1, Whangarei, 0185 New Zealand

Registered & physical address used from 16 Sep 2019 to 26 May 2020

Address #3: 4 Poynton Lane, Maunu, Whangarei, 0110 New Zealand

Registered & physical address used from 25 Jun 2015 to 16 Sep 2019

Contact info
64 21 337109
24 Jul 2020 Phone
sales@whgvanandcar.co.nz
24 Jul 2020 Email
michael@whgvanandcar.co.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.goflexi.co.nz
07 Jul 2023 Website
www.whgvanandcar.co.nz
24 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Walker, Joanna Rita Maunu
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Tw Trustees Limited
Shareholder NZBN: 9429035160908
123-125 Bank Street
Whangarei
0140
New Zealand
Director Walker, Michael Jason Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Joanna Rita Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Walker, Michael Jason Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Iain George Kensington
Whangarei
0112
New Zealand
Individual Buchanan, Gemma Christina Kensington
Whangarei
0112
New Zealand
Individual Currie, Grant Lindsay Regent
Whangarei
0112
New Zealand
Individual Buchanan, Iain George Kensington
Whangarei
0112
New Zealand
Directors

Michael Jason Walker - Director

Appointment date: 25 Jun 2015

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 24 Jul 2020

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 06 Sep 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 25 Jun 2015


Gemma Christina Buchanan - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 07 Dec 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 25 Jun 2015

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