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Mindkin Limited

Type: NZ Limited Company (Ltd)
9429040991542
NZBN
4775439
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
62a Nevay Road
Karaka Bays
Wellington 6022
New Zealand
Registered & physical & service address used since 12 Nov 2013

Mindkin Limited was started on 12 Nov 2013 and issued a New Zealand Business Number of 9429040991542. The registered LTD company has been managed by 3 directors: Andrew Marshall Kissling - an active director whose contract started on 12 Nov 2013,
Jeremy Eric Santos - an active director whose contract started on 30 Jan 2014,
Brenton Ian Knight - an inactive director whose contract started on 15 Dec 2017 and was terminated on 15 May 2019.
According to our data (last updated on 31 Mar 2024), the company registered 2 addresses: Level 1, 78 Victoria St, Wellington, 6011 (office address),
62A Nevay Road, Karaka Bays, Wellington, 6022 (registered address),
62A Nevay Road, Karaka Bays, Wellington, 6022 (physical address),
62A Nevay Road, Karaka Bays, Wellington, 6022 (service address) among others.
BizDb identified previous aliases for the company: from 12 Nov 2013 to 13 Nov 2014 they were called Doagree Limited.
A total of 1560000 shares are allotted to 20 groups (20 shareholders in total). In the first group, 89776 shares are held by 1 entity, namely:
Bridgman, John (an individual) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.32% shares (exactly 5000 shares) and includes
Dougnac, Steve - located at Oslo.
The 3rd share allocation (5000 shares, 0.32%) belongs to 1 entity, namely:
Carey, Lonny, located at Whitby, Porirua (an individual). Mindkin Limited is categorised as "Internet only retailing" (ANZSIC G431050).

Addresses

Principal place of activity

Level 1, 78 Victoria St, Wellington, 6011 New Zealand

Contact info
www.mindkin.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1560000

Annual return filing month: March

Annual return last filed: 31 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89776
Individual Bridgman, John Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Dougnac, Steve Oslo
0178
Norway
Shares Allocation #3 Number of Shares: 5000
Individual Carey, Lonny Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Webb, Steven Seatoun
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Forsyth, Julia Petone
Lower Hutt
5012
New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Mclean, Susan Karori
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 7500
Individual Watt, Andrew And Jude Mcmahons Point
Nsw
2060
Australia
Shares Allocation #8 Number of Shares: 8531
Entity (NZ Limited Company) Mindkin Limited
Shareholder NZBN: 9429040991542
Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #9 Number of Shares: 3000
Individual Day, Greg Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #10 Number of Shares: 31300
Individual Hornsby-geluk, Helen Wellington Central
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 173500
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Shares Allocation #12 Number of Shares: 2500
Individual Carey, Nathaniel Whitby
Porirua
5024
New Zealand
Shares Allocation #13 Number of Shares: 2500
Individual Carey, Simon Aro Valley
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 11700
Individual Ngan, Francesca Miramar
Wellington
6022
New Zealand
Shares Allocation #15 Number of Shares: 61231
Individual Chapman, Joachim
Shares Allocation #16 Number of Shares: 129309
Individual Brown, Fletcher Newtown
Wellington
6021
New Zealand
Shares Allocation #17 Number of Shares: 3500
Individual Wehner, Matthew Mount Cook
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 519822
Director Kissling, Andrew Marshall Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #19 Number of Shares: 497331
Individual Santos, Jeremy Waikanae
Waikanae
5036
New Zealand
Shares Allocation #20 Number of Shares: 3000
Individual Ormond, Dan Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Andrew Mcmahons Point
Nsw
2060
Australia
Directors

Andrew Marshall Kissling - Director

Appointment date: 12 Nov 2013

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 12 Nov 2013


Jeremy Eric Santos - Director

Appointment date: 30 Jan 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 30 Jan 2014


Brenton Ian Knight - Director (Inactive)

Appointment date: 15 Dec 2017

Termination date: 15 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2017

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