Mint Innovation Limited, a registered company, was registered on 16 May 2016. 9429042350507 is the New Zealand Business Number it was issued. "Technology research activities" (ANZSIC M691055) is how the company is categorised. The company has been managed by 10 directors: Will Barker - an active director whose contract began on 16 May 2016,
David Graeme Beard - an active director whose contract began on 18 Dec 2018,
Catherine Margaret Drayton - an active director whose contract began on 21 Apr 2021,
Sean Dennis Simpson - an active director whose contract began on 01 Oct 2023,
Matthew Russell - an active director whose contract began on 01 Nov 2024.
Updated on 28 May 2025, our database contains detailed information about 1 address: 6 Hotunui Drive, Mount Wellington, Auckland, 1060 (category: registered, service).
Mint Innovation Limited had been using 24 Balfour Road, Parnell, Auckland as their registered address up until 19 Nov 2019.
A total of 5338682 shares are allotted to 20 shareholders (20 groups). The first group includes 857450 shares (16.06 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 52328 shares (0.98 per cent). Lastly the third share allotment (69655 shares 1.3 per cent) made up of 1 entity.
Other active addresses
Address #4: 6 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 29 May 2024
Previous address
Address #1: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 May 2016 to 19 Nov 2019
Basic Financial info
Total number of Shares: 5338682
Annual return filing month: November
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 857450 | |||
| Entity (NZ Limited Company) | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 |
Te Aro Wellington 6011 New Zealand |
04 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 52328 | |||
| Entity (NZ Limited Company) | Mint Innovation Nominee Limited Shareholder NZBN: 9429047398320 |
Mount Wellington Auckland 1060 New Zealand |
31 May 2019 - |
| Shares Allocation #3 Number of Shares: 69655 | |||
| Entity (NZ Limited Company) | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2024 - |
| Shares Allocation #4 Number of Shares: 58045 | |||
| Entity (NZ Limited Company) | NgĀi Tahu New Economy Limited Shareholder NZBN: 9429041297674 |
Addington Christchurch 8024 New Zealand |
27 Feb 2023 - |
| Shares Allocation #5 Number of Shares: 1324022 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
| Shares Allocation #6 Number of Shares: 31387 | |||
| Entity (NZ Limited Company) | Nz7 Investments Limited Shareholder NZBN: 9429048132114 |
Parnell Auckland 1052 New Zealand |
14 Aug 2023 - |
| Shares Allocation #7 Number of Shares: 162528 | |||
| Other (Other) | Resilience Reserve, Llc |
Manhattan New York 10014 United States |
09 Jun 2023 - |
| Shares Allocation #8 Number of Shares: 463941 | |||
| Entity (NZ Limited Company) | Movac Mint Investment Limited Shareholder NZBN: 9429047140370 |
Te Aro Wellington 6011 New Zealand |
13 Dec 2018 - |
| Shares Allocation #9 Number of Shares: 154989 | |||
| Other (Other) | Garcia Llc |
California 94306 United States |
14 Dec 2020 - |
| Shares Allocation #10 Number of Shares: 689655 | |||
| Other (Other) | Inspire Impact Spv No.1 Pty Ltd |
Sydney New South Wales 2000 Australia |
07 Mar 2023 - |
| Shares Allocation #11 Number of Shares: 82040 | |||
| Entity (NZ Limited Company) | Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 |
Brooklyn Wellington 6021 New Zealand |
20 Mar 2020 - |
| Shares Allocation #12 Number of Shares: 42902 | |||
| Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2022 - |
| Shares Allocation #13 Number of Shares: 89013 | |||
| Entity (NZ Limited Company) | Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2022 - |
| Shares Allocation #14 Number of Shares: 176897 | |||
| Other (Other) | Blackbird New Zealand 2019, Limited Partnership |
Ponsonby Auckland 1011 New Zealand |
14 Dec 2020 - |
| Shares Allocation #15 Number of Shares: 101935 | |||
| Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #16 Number of Shares: 52715 | |||
| Other (Other) | Blackbird New Zealand 2019 Pty Limited |
Ponsonby Auckland 1011 New Zealand |
14 Dec 2020 - |
| Shares Allocation #17 Number of Shares: 79017 | |||
| Entity (NZ Limited Company) | Jasmine Investment Holdings No.5 Limited Shareholder NZBN: 9429042204145 |
Thorndon Wellington 6011 New Zealand |
13 Dec 2018 - |
| Shares Allocation #18 Number of Shares: 123755 | |||
| Other (Other) | Wnt Ventures Limited Partnership |
Tauranga Tauranga Bay Of Plenty 3110 New Zealand |
23 Oct 2020 - |
| Shares Allocation #19 Number of Shares: 180000 | |||
| Individual | Crush, Oliver |
St Johns, Auckland 1072 New Zealand |
23 May 2023 - |
| Shares Allocation #20 Number of Shares: 450000 | |||
| Individual | Barker, Will |
Glendowie Auckland 1071 New Zealand |
15 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
13 Dec 2018 - 02 Jun 2022 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
| Other | K One W One (no 4) Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Greenmount Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 |
03 Mar 2023 - 06 Mar 2023 | |
| Entity | Greenmount Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 |
28 Feb 2023 - 28 Feb 2023 | |
| Entity | Greenmount Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 |
28 Feb 2023 - 28 Feb 2023 | |
| Individual | Peat, Ross |
Saint Heliers Auckland 1071 New Zealand |
24 Jan 2023 - 25 Jan 2023 |
| Individual | Drayton, Catherine |
Christchurch Central City Christchurch Canterbury 8013 New Zealand |
29 Nov 2022 - 29 Nov 2022 |
| Individual | Peat, Ross |
Saint Heliers Auckland 1071 New Zealand |
29 Jul 2022 - 04 Aug 2022 |
| Other | K One W One (no 2) Limited |
Auckland Cbd Auckland 1010 New Zealand |
24 Feb 2023 - 08 Apr 2024 |
| Individual | Crush, Oliver |
St Johns Auckland 1072 New Zealand |
23 Oct 2020 - 23 May 2023 |
| Other | Blackbird New Zealand 2019, Limited Partnership | 14 Dec 2020 - 14 Dec 2020 | |
| Individual | Stuck, Anna Margaret Clare |
Te Aro Wellington 6011 New Zealand |
22 Feb 2023 - 27 Feb 2023 |
| Other | Wnt Ventures Nominee Limited | 02 Jun 2022 - 02 Jun 2022 | |
| Entity | Pathfinder Nominees Limited Shareholder NZBN: 9429032722253 Company Number: 2136926 |
151 Queen Street Auckland 1010 New Zealand |
15 Jun 2023 - 14 Aug 2023 |
| Individual | Gerig, Yvonne |
Chaoyang Qu Beijing Shi 100103 China |
31 Mar 2023 - 09 Jun 2023 |
| Individual | Stuck, Anna Margaret Clare |
Te Aro Wellington 6011 New Zealand |
03 Mar 2023 - 06 Mar 2023 |
| Individual | Stuck, Anna Margaret Clare |
Te Aro Wellington 6011 New Zealand |
28 Feb 2023 - 28 Feb 2023 |
| Other | Clearworld Energy (singapore) Pte Limited |
Prudential Tower 049712 Singapore |
23 Oct 2020 - 15 Jun 2023 |
| Other | Clearworld Energy (singapore) Pte Limited |
Woodlands Singapore 737856 Singapore |
23 Oct 2020 - 15 Jun 2023 |
| Other | Clearworld Energy (singapore) Pte Limited |
Woodlands Singapore 737856 Singapore |
23 Oct 2020 - 15 Jun 2023 |
| Individual | Drayton, Catherine |
Christchurch Central City Christchurch Canterbury 8013 New Zealand |
27 Apr 2022 - 27 Apr 2022 |
| Individual | Drayton, Catherine |
Christchurch Central City Christchurch Canterbury 8013 New Zealand |
03 Dec 2021 - 03 Dec 2021 |
| Individual | Crush, Oliver |
St Johns Auckland 1072 New Zealand |
23 Oct 2020 - 23 May 2023 |
| Individual | Rowe, Matthew |
Farm Cove Auckland 2012 New Zealand |
16 May 2016 - 31 Mar 2023 |
| Individual | Rowe, Matthew |
Farm Cove Auckland 2012 New Zealand |
16 May 2016 - 31 Mar 2023 |
| Individual | Rowe, Matthew |
Farm Cove Auckland 2012 New Zealand |
16 May 2016 - 31 Mar 2023 |
| Other | Inspire Impact Manager Multi-strategy Fund I Pty Ltd | 03 Mar 2023 - 07 Mar 2023 | |
| Entity | Greenmount Employee Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 |
03 Mar 2023 - 06 Mar 2023 | |
| Other | Movac Fund 5 Custodial Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 Company Number: 7127193 |
13 Dec 2018 - 02 Jun 2022 | |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
05 May 2021 - 02 Jun 2022 | |
| Individual | Gerig, Yvonne |
Chaoyang Qu Beijing Shi 100103 China |
23 Oct 2020 - 06 Mar 2023 |
| Individual | Gerig, Yvonne |
Chaoyang Qu Beijing Shi 100103 China |
23 Oct 2020 - 06 Mar 2023 |
| Entity | Itc (as) Limited Shareholder NZBN: 9429046971357 Company Number: 6984213 |
03 Mar 2023 - 06 Mar 2023 | |
| Entity | Independent Professional Trustees (2017) Limited Shareholder NZBN: 9429041588642 Company Number: 5580549 |
03 Mar 2023 - 06 Mar 2023 | |
| Individual | Stuck, Anna Margaret Clare |
Te Aro Wellington 6011 New Zealand |
28 Feb 2023 - 28 Feb 2023 |
| Individual | Drayton, Catherine |
East Tāmaki Auckland 2013 New Zealand |
25 Jan 2023 - 25 Jan 2023 |
| Individual | Peat, Ross |
East Tāmaki Auckland 2013 New Zealand |
01 Nov 2022 - 02 Nov 2022 |
| Individual | Peat, Ross |
Saint Heliers Auckland 1071 New Zealand |
20 Apr 2022 - 20 Apr 2022 |
| Entity | Greenmount Employee Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 |
28 Feb 2023 - 28 Feb 2023 | |
| Entity | Greenmount Employee Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 |
28 Feb 2023 - 28 Feb 2023 | |
| Other | Ea Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
13 Dec 2018 - 02 Jun 2022 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
16 Mar 2017 - 10 Mar 2022 | |
| Individual | Drayton, Catherine |
Christchurch Central City Christchurch Canterbury 8013 New Zealand |
11 Aug 2022 - 11 Aug 2022 |
| Other | Wnt Ventures Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
05 May 2021 - 02 Jun 2022 |
| Other | Blackbird New Zealand 2019 Pty Limited | 14 Dec 2020 - 14 Dec 2020 | |
| Other | Garcia Llc | 14 Dec 2020 - 14 Dec 2020 | |
| Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 02 Jun 2022 | |
| Other | Movac Fund 5 Custodial Limited | 02 Jun 2022 - 02 Jun 2022 | |
| Other | K One W One (no 4) Limited | 02 Jun 2022 - 02 Jun 2022 | |
| Other | Ea Nominee Limited | 02 Jun 2022 - 02 Jun 2022 | |
| Entity | Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 Company Number: 7127193 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2018 - 02 Jun 2022 |
| Entity | Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 Company Number: 7127193 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2018 - 02 Jun 2022 |
| Entity | Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 Company Number: 7127193 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2018 - 02 Jun 2022 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
05 May 2021 - 02 Jun 2022 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
05 May 2021 - 02 Jun 2022 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
05 May 2021 - 02 Jun 2022 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
05 May 2021 - 02 Jun 2022 |
| Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2018 - 02 Jun 2022 |
| Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2018 - 02 Jun 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2018 - 02 Jun 2022 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2018 - 02 Jun 2022 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2018 - 02 Jun 2022 |
| Individual | Drayton, Catherine |
Christchurch Central City Christchurch Canterbury 8013 New Zealand |
12 Apr 2022 - 12 Apr 2022 |
| Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Mar 2017 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Mar 2017 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Mar 2017 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Mar 2017 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Mar 2017 - 10 Mar 2022 |
| Individual | Peat, Ross |
Saint Heliers Auckland 1071 New Zealand |
26 Jan 2022 - 26 Jan 2022 |
| Individual | Herbert, Jason |
East Tāmaki Auckland 2013 New Zealand |
05 Jan 2022 - 20 Jan 2022 |
| Individual | Peat, Ross |
East Tāmaki Auckland 2013 New Zealand |
09 Nov 2021 - 09 Nov 2021 |
| Other | Movac Fund 5 Custodial Limited | 14 Dec 2020 - 14 Dec 2020 | |
| Other | Movac Fund 5 Custodial Limited |
Te Aro Wellington 6011 New Zealand |
14 Dec 2020 - 05 May 2021 |
| Individual | Gerig, Yvonne |
Chaoyang Qu Beijing Shi 100103 China |
13 Dec 2018 - 23 Oct 2020 |
| Other | Wnt Ventures Limited Partnership |
Tauranga Tauranga Bay Of Plenty 3110 New Zealand |
03 Apr 2017 - 23 Oct 2020 |
| Other | Wnt Ventures Limited Partnership |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2017 - 23 Oct 2020 |
| Other | Wnt Ventures Limited Partnership |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2017 - 23 Oct 2020 |
| Individual | Crush, Oliver |
Parnell Auckland 1052 New Zealand |
16 Mar 2017 - 23 Oct 2020 |
| Other | Clearworld Energy (singapore) Pte Ltd |
Downtown Core Singapore 049712 Singapore |
13 Dec 2018 - 23 Oct 2020 |
| Director | Barker, Will |
Glendowie Auckland 1071 New Zealand |
16 May 2016 - 15 Oct 2020 |
Will Barker - Director
Appointment date: 16 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 May 2016
David Graeme Beard - Director
Appointment date: 18 Dec 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Dec 2018
Catherine Margaret Drayton - Director
Appointment date: 21 Apr 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 21 Apr 2021
Sean Dennis Simpson - Director
Appointment date: 01 Oct 2023
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 01 Oct 2023
Matthew Russell - Director
Appointment date: 01 Nov 2024
Address: Balmain, New South Wales, 2041 Australia
Address used since 01 Nov 2024
Yi Kang Jonathan Lim - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 31 Oct 2024
Address: Bronte, Nsw, 2024 Australia
Address used since 01 Mar 2023
Joshua David Ryan - Director (Inactive)
Appointment date: 06 Mar 2023
Termination date: 31 Oct 2024
Address: Manly, Nsw, 2095 Australia
Address used since 06 Mar 2023
Eric Ross Peat - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 30 Sep 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2017
Thomas Richard Hughes - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 30 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2017
Matthew Rowe - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 16 Mar 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 16 May 2016
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