Mint Management Limited was started on 18 Aug 2010 and issued an NZ business identifier of 9429031416238. This registered LTD company has been supervised by 3 directors: Peter John Cohen - an active director whose contract began on 18 Aug 2010,
Jennifer Cohen - an inactive director whose contract began on 18 Aug 2010 and was terminated on 20 Mar 2012,
Elizabeth Cohen - an inactive director whose contract began on 18 Aug 2010 and was terminated on 20 Mar 2012.
According to our data (updated on 22 Apr 2024), this company filed 1 address: 79 Rangoon Street, Khandallah, Wellington, 6035 (category: registered, physical).
Up to 23 Apr 2013, Mint Management Limited had been using 79 Rangoon Street, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Geddes, Rowen John (an individual) located at Khandallah, Wellington postcode 6035,
Cohen, Peter John (a director) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cohen, Peter John - located at Paraparaumu Beach, Paraparaumu.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
Jennifer Cohen, located at Khandallah, Wellington (a director),
Cohen, Jennifer Anne, located at Paraparaumu Beach, Paraparaumu (an individual). Mint Management Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address #1: 79 Rangoon Street, Khandallah, Wellington, 6035 New Zealand
Registered address used from 22 Jun 2011 to 23 Apr 2013
Address #2: Level 1, 28 Oriental Terrace, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 18 Aug 2010 to 22 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Geddes, Rowen John |
Khandallah Wellington 6035 New Zealand |
18 Aug 2010 - |
| Director | Cohen, Peter John |
Khandallah Wellington 6035 New Zealand |
18 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cohen, Peter John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Jennifer Anne Cohen |
Khandallah Wellington 6035 New Zealand |
18 Aug 2010 - |
| Individual | Cohen, Jennifer Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cohen, Elizabeth |
Johnsonville Wellington 6037 New Zealand |
18 Aug 2010 - 21 Mar 2012 |
| Individual | Cohen, Anthony Peter |
Khandallah Wellington 6035 New Zealand |
11 May 2015 - 26 Jun 2016 |
| Director | Elizabeth Cohen |
Johnsonville Wellington 6037 New Zealand |
18 Aug 2010 - 21 Mar 2012 |
Peter John Cohen - Director
Appointment date: 18 Aug 2010
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Mar 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Mar 2015
Jennifer Cohen - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 20 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Jun 2011
Elizabeth Cohen - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 20 Mar 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 18 Aug 2010
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