Mint and Lime Limited was launched on 25 Jun 2015 and issued a business number of 9429041822425. This registered LTD company has been supervised by 2 directors: Michael Jason Walker - an active director whose contract started on 25 Jun 2015,
Gemma Christina Buchanan - an inactive director whose contract started on 25 Jun 2015 and was terminated on 07 Dec 2018.
According to BizDb's information (updated on 16 Apr 2024), the company registered 1 address: 15 Te Waiiti Place, Raumanga, Whangarei, 0110 (category: postal, office).
Until 02 Jul 2020, Mint and Lime Limited had been using 24 Tullamore, Maunu, Whangarei as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1198 shares are held by 3 entities, namely:
Walker, Joanna Rita (an individual) located at Maunu, Whangarei postcode 0110,
Tw Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Walker, Michael Jason (a director) located at Maunu, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Walker, Joanna Rita - located at Maunu, Whangarei.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Walker, Michael Jason, located at Maunu, Whangarei (a director). Mint and Lime Limited has been classified as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110).
Principal place of activity
15 Te Waiiti Place, Raumanga, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 24 Tullamore, Maunu, Whangarei, 0110 New Zealand
Registered & physical address used from 26 May 2020 to 02 Jul 2020
Address #2: 156d Great North Road, Rd 1, Whangarei, 0185 New Zealand
Registered & physical address used from 16 Sep 2019 to 26 May 2020
Address #3: 4 Poynton Lane, Maunu, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Jun 2015 to 16 Sep 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Walker, Joanna Rita |
Maunu Whangarei 0110 New Zealand |
25 Jun 2015 - |
Entity (NZ Limited Company) | Tw Trustees Limited Shareholder NZBN: 9429035160908 |
123-125 Bank Street Whangarei 0140 New Zealand |
25 Jun 2015 - |
Director | Walker, Michael Jason |
Maunu Whangarei 0110 New Zealand |
25 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Joanna Rita |
Maunu Whangarei 0110 New Zealand |
25 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Walker, Michael Jason |
Maunu Whangarei 0110 New Zealand |
25 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Iain George |
Kensington Whangarei 0112 New Zealand |
25 Jun 2015 - 17 Dec 2018 |
Individual | Buchanan, Gemma Christina |
Kensington Whangarei 0112 New Zealand |
25 Jun 2015 - 17 Dec 2018 |
Individual | Currie, Grant Lindsay |
Regent Whangarei 0112 New Zealand |
25 Jun 2015 - 17 Dec 2018 |
Individual | Buchanan, Iain George |
Kensington Whangarei 0112 New Zealand |
25 Jun 2015 - 17 Dec 2018 |
Michael Jason Walker - Director
Appointment date: 25 Jun 2015
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 Jul 2020
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 06 Sep 2019
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 25 Jun 2015
Gemma Christina Buchanan - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 07 Dec 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 25 Jun 2015
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