Mint Vision Limited was incorporated on 21 Sep 2011 and issued a number of 9429030939127. The registered LTD company has been supervised by 2 directors: Dwayne Donald Williamson - an active director whose contract began on 21 Sep 2011,
Katarina Williamson - an inactive director whose contract began on 21 Sep 2011 and was terminated on 14 Feb 2023.
As stated in our database (last updated on 15 Mar 2024), the company uses 1 address: 25 Mandalay Key, Papamoa Beach, Papamoa, 3118 (category: office, delivery).
Up to 06 Mar 2019, Mint Vision Limited had been using 148 Wairakei Avenue, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Williamson, Dwayne Donald (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Williamson, Dwayne Donald - located at Papamoa Beach, Papamoa,
Km Law Trustee (2016) Limited - located at Tauranga South, Tauranga. Mint Vision Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
25 Mandalay Key, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 148 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 21 Dec 2016 to 06 Mar 2019
Address #2: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 12 Feb 2016 to 21 Dec 2016
Address #3: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 18 Jun 2014 to 12 Feb 2016
Address #4: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 03 Mar 2014 to 18 Jun 2014
Address #5: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 26 Mar 2013 to 03 Mar 2014
Address #6: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 26 Mar 2013 to 18 Jun 2014
Address #7: Suite 2, Level 1/29 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Sep 2011 to 26 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Williamson, Dwayne Donald |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Williamson, Dwayne Donald |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - |
Entity (NZ Limited Company) | Km Law Trustee (2016) Limited Shareholder NZBN: 9429042445456 |
Tauranga South Tauranga 3112 New Zealand |
12 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Katarina |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - 14 Feb 2023 |
Individual | Williamson, Katarina |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - 14 Feb 2023 |
Individual | Williamson, Katarina |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - 14 Feb 2023 |
Entity | Htt 2011 Limited Shareholder NZBN: 9429031250122 Company Number: 3242569 |
21 Sep 2011 - 12 Dec 2016 | |
Entity | Htt 2011 Limited Shareholder NZBN: 9429031250122 Company Number: 3242569 |
21 Sep 2011 - 12 Dec 2016 |
Dwayne Donald Williamson - Director
Appointment date: 21 Sep 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Feb 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Feb 2012
Katarina Williamson - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 14 Feb 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Feb 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Feb 2012
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