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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Wilken, Meagan Lee |
Sunshine Bay Queenstown 9300 New Zealand |
12 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilken, Emmerson Lloyd |
Sunshine Bay Queenstown 9300 New Zealand |
12 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spearing, Vicki Anne |
Wanaka Wanaka 9305 New Zealand |
28 Nov 2016 - 12 Apr 2024 |
| Individual | Larsson, Laura Simone |
Queenstown 9371 New Zealand |
13 Aug 2007 - 12 Apr 2024 |
| Individual | Larsson, Laura Simone |
Queenstown 9371 New Zealand |
13 Aug 2007 - 12 Apr 2024 |
| Individual | Larsson, Fredrik |
Queenstown 9371 New Zealand |
13 Aug 2007 - 12 Apr 2024 |
| Individual | Larsson, Fredrik |
Queenstown 9371 New Zealand |
13 Aug 2007 - 12 Apr 2024 |
| Individual | Rolnick, Laura |
Wanaka |
19 Dec 2005 - 27 Jun 2010 |
| Entity | Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 |
14 Sep 2010 - 17 Nov 2016 | |
| Entity | Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 |
14 Sep 2010 - 17 Nov 2016 |
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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