Little Mint Limited, a registered company, was registered on 06 Jul 2009. 9429032171020 is the NZBN it was issued. This company has been managed by 5 directors: Kiri Rentoul - an active director whose contract began on 06 Jul 2009,
Stuart Rentoul - an active director whose contract began on 06 Jul 2009,
Angela Gillespie - an active director whose contract began on 13 Oct 2021,
Boyd Gillespie - an active director whose contract began on 13 Oct 2021,
Amanda Thomas - an inactive director whose contract began on 06 Jul 2009 and was terminated on 11 Oct 2021.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Beulah Avenue, Rothesay Bay, Auckland, 0630 (type: physical, registered).
Past names for the company, as we found at BizDb, included: from 06 Jul 2009 to 09 Jul 2009 they were called Ska Property Investments Limited.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group consists of 20 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (16.67 per cent). Lastly there is the third share allocation (40 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gillespie, Angela |
Mairangi Bay Auckland 0630 New Zealand |
15 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gillespie, Boyd |
Mairangi Bay Auckland 0630 New Zealand |
15 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Rentoul, Stuart |
Rothesay Bay North Shore City 0630 |
06 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Rentoul, Kiri |
Rothesay Bay North Shore City 0630 |
06 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Amanda |
Rothesay Bay North Shore City 0630 |
06 Jul 2009 - 15 Oct 2021 |
Kiri Rentoul - Director
Appointment date: 06 Jul 2009
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 06 Jul 2009
Stuart Rentoul - Director
Appointment date: 06 Jul 2009
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 06 Jul 2009
Angela Gillespie - Director
Appointment date: 13 Oct 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2021
Boyd Gillespie - Director
Appointment date: 13 Oct 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2021
Amanda Thomas - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 11 Oct 2021
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 06 Jul 2009
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