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Mint Whitianga Limited

Type: NZ Limited Company (Ltd)
9429031982177
NZBN
2310565
Company Number
Registered
Company Status
Current address
14 Coghill Street
Whitianga 3510
New Zealand
Physical address used since 27 Aug 2009
Cnr Blacksmith Lane & Albert Street
Whitianga
Whitianga 3510
New Zealand
Registered address used since 10 Nov 2010

Mint Whitianga Limited, a registered company, was registered on 27 Aug 2009. 9429031982177 is the NZBN it was issued. The company has been run by 2 directors: Leanne Maree Quest - an active director whose contract started on 27 Aug 2009,
Douglas Jamie Williamson - an inactive director whose contract started on 27 Aug 2009 and was terminated on 08 Dec 2016.
Updated on 10 Aug 2020, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Cnr Blacksmith Lane & Albert Street, Whitianga, Whitianga, 3510 (registered address),
14 Coghill Street, Whitianga, 3510 (physical address).
Mint Whitianga Limited had been using C/-Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi as their registered address until 10 Nov 2010.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 70 shares (70%). Finally we have the next share allocation (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

45 Wharekaho Road, Rd 2, Whitianga, 3592 New Zealand


Previous address

Address #1: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 27 Aug 2009 to 10 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Stephen Whale Rd 2
Whitianga
3592
New Zealand
Individual Hannah Clayton Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Leanne Maree Quest Rd 2
Whitianga
3592
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Ronan John Cotes Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Douglas Jamie Williamson Rd 2
Whitianga
3592
New Zealand
Directors

Leanne Maree Quest - Director

Appointment date: 27 Aug 2009

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 08 Jul 2013

Address: Whitianga, 3510 New Zealand

Address used since 26 Jan 2018


Douglas Jamie Williamson - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 08 Dec 2016

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 08 Jul 2013

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