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).
Principal place of activity
Level 1, 78 Victoria St, Wellington, 6011 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89776 | |||
Individual | Bridgman, John |
Tauranga Tauranga 3110 New Zealand |
12 Jan 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Dougnac, Steve |
Oslo 0178 Norway |
18 Oct 2015 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Carey, Lonny |
Whitby Porirua 5024 New Zealand |
18 Oct 2015 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Webb, Steven |
Seatoun Wellington 6022 New Zealand |
18 Oct 2015 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Forsyth, Julia |
Petone Lower Hutt 5012 New Zealand |
18 Oct 2015 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Mclean, Susan |
Karori Wellington 6012 New Zealand |
18 Oct 2015 - |
Shares Allocation #7 Number of Shares: 7500 | |||
Individual | Watt, Andrew And Jude |
Mcmahons Point Nsw 2060 Australia |
07 Nov 2017 - |
Shares Allocation #8 Number of Shares: 8531 | |||
Entity (NZ Limited Company) | Mindkin Limited Shareholder NZBN: 9429040991542 |
Karaka Bays Wellington 6022 New Zealand |
22 Nov 2013 - |
Shares Allocation #9 Number of Shares: 3000 | |||
Individual | Day, Greg |
Lyall Bay Wellington 6022 New Zealand |
18 Oct 2015 - |
Shares Allocation #10 Number of Shares: 31300 | |||
Individual | Hornsby-geluk, Helen |
Wellington Central Wellington 6011 New Zealand |
18 Oct 2015 - |
Shares Allocation #11 Number of Shares: 173500 | |||
Individual | Dromer, David |
Hobsonville Auckland 0618 New Zealand |
18 Oct 2015 - |
Shares Allocation #12 Number of Shares: 2500 | |||
Individual | Carey, Nathaniel |
Whitby Porirua 5024 New Zealand |
18 Oct 2015 - |
Shares Allocation #13 Number of Shares: 2500 | |||
Individual | Carey, Simon |
Aro Valley Wellington 6012 New Zealand |
18 Oct 2015 - |
Shares Allocation #14 Number of Shares: 11700 | |||
Individual | Ngan, Francesca |
Miramar Wellington 6022 New Zealand |
18 Oct 2015 - |
Shares Allocation #15 Number of Shares: 61231 | |||
Individual | Chapman, Joachim | 13 Nov 2014 - | |
Shares Allocation #16 Number of Shares: 129309 | |||
Individual | Brown, Fletcher |
Newtown Wellington 6021 New Zealand |
18 Mar 2015 - |
Shares Allocation #17 Number of Shares: 3500 | |||
Individual | Wehner, Matthew |
Mount Cook Wellington 6011 New Zealand |
18 Oct 2015 - |
Shares Allocation #18 Number of Shares: 519822 | |||
Director | Kissling, Andrew Marshall |
Karaka Bays Wellington 6022 New Zealand |
12 Nov 2013 - |
Shares Allocation #19 Number of Shares: 497331 | |||
Individual | Santos, Jeremy |
Waikanae Waikanae 5036 New Zealand |
22 Nov 2013 - |
Shares Allocation #20 Number of Shares: 3000 | |||
Individual | Ormond, Dan |
Brooklyn Wellington 6021 New Zealand |
18 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watt, Andrew |
Mcmahons Point Nsw 2060 Australia |
18 Oct 2015 - 07 Nov 2017 |
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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