Mint & Lemon Limited was registered on 18 Feb 2014 and issued an NZ business number of 9429041094259. The registered LTD company has been supervised by 3 directors: Shelley Jane Cave - an active director whose contract started on 18 Feb 2014,
Amanda Jane Parker - an active director whose contract started on 03 Dec 2020,
Amanda Jane Parker - an inactive director whose contract started on 18 Feb 2014 and was terminated on 28 Feb 2019.
According to BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: 88 Shortland Street, Auckland, 1141 (types include: physical, service).
A total of 1200 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 600 shares are held by 3 entities, namely:
Johnston, Stephen David (an individual) located at Onehunga, Auckland postcode 1061,
Cave, Shelley Jane (a director) located at Mount Albert, Auckland postcode 1025,
Dennett, Mark James (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 2 shareholders, holds 50% shares (exactly 600 shares) and includes
Williams, Richard David Wilson - located at Ponsonby, Auckland,
Parker, Amanda Jane - located at Ponsonby, Auckland. Mint & Lemon Limited has been categorised as "Investment company operation" (business classification K624050).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Johnston, Stephen David |
Onehunga Auckland 1061 New Zealand |
29 Mar 2023 - |
Director | Cave, Shelley Jane |
Mount Albert Auckland 1025 New Zealand |
03 Dec 2020 - |
Individual | Dennett, Mark James |
Mount Albert Auckland 1025 New Zealand |
18 Feb 2014 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Williams, Richard David Wilson |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2020 - |
Individual | Parker, Amanda Jane |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Richard David Wilson |
Ponsonby Auckland 1011 New Zealand |
18 Feb 2014 - 04 Mar 2019 |
Individual | Parker, Amanda Jane |
Ponsonby Auckland 1011 New Zealand |
18 Feb 2014 - 04 Mar 2019 |
Director | Cave, Shelley Jane |
Mount Albert Auckland 1025 New Zealand |
18 Feb 2014 - 05 Mar 2019 |
Shelley Jane Cave - Director
Appointment date: 18 Feb 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Feb 2014
Amanda Jane Parker - Director
Appointment date: 03 Dec 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Dec 2020
Amanda Jane Parker - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 28 Feb 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Feb 2014
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