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Mint Events Limited

Type: NZ Limited Company (Ltd)
9429034459249
NZBN
1719678
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 19 Dec 2011

Mint Events Limited, a registered company, was started on 19 Dec 2005. 9429034459249 is the NZ business identifier it was issued. This company has been managed by 4 directors: Meagan Lee Wilken - an active director whose contract started on 12 Apr 2024,
Emmerson Lloyd Wilken - an active director whose contract started on 12 Apr 2024,
Laura Simone Larsson - an inactive director whose contract started on 19 Dec 2005 and was terminated on 12 Apr 2024,
Fredrik Larsson - an inactive director whose contract started on 01 Feb 2007 and was terminated on 12 Apr 2024.
Last updated on 15 May 2025, the BizDb data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, physical).
Mint Events Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their registered address up until 19 Dec 2011.
A total of 101 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (50.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (49.5%).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 02 Oct 2008 to 19 Dec 2011

Address: Orchard Road, Cnr Orchard Road & Cardron Valley Road, Wanaka

Registered address used from 20 Aug 2007 to 20 Aug 2007

Address: Orchard Road, Cnr Orchard Road & Cardrona Valley Road, Wanaka

Physical address used from 20 Aug 2007 to 20 Aug 2007

Address: 19b Achilles Place, Wanaka

Registered & physical address used from 19 Dec 2005 to 20 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Wilken, Meagan Lee Sunshine Bay
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilken, Emmerson Lloyd Sunshine Bay
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spearing, Vicki Anne Wanaka
Wanaka
9305
New Zealand
Individual Larsson, Laura Simone Queenstown
9371
New Zealand
Individual Larsson, Laura Simone Queenstown
9371
New Zealand
Individual Larsson, Fredrik Queenstown
9371
New Zealand
Individual Larsson, Fredrik Queenstown
9371
New Zealand
Individual Rolnick, Laura Wanaka
Entity Polson Higgs Nominees (2009) Limited
Shareholder NZBN: 9429032459296
Company Number: 2194713
Entity Polson Higgs Nominees (2009) Limited
Shareholder NZBN: 9429032459296
Company Number: 2194713
Directors

Meagan Lee Wilken - Director

Appointment date: 12 Apr 2024

Address: Sunshine Bay, Queenstown, 9300 New Zealand

Address used since 12 Apr 2024


Emmerson Lloyd Wilken - Director

Appointment date: 12 Apr 2024

Address: Sunshine Bay, Queenstown, 9300 New Zealand

Address used since 12 Apr 2024


Laura Simone Larsson - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 12 Apr 2024

Address: Queenstown, 9371 New Zealand

Address used since 30 May 2017


Fredrik Larsson - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 12 Apr 2024

Address: Queenstown, 9371 New Zealand

Address used since 30 May 2017

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