Little Mint Limited
Type: NZ Limited Company (Ltd)Little Mint Limited (issued a New Zealand Business Number of 9429032171020) was started on 06 Jul 2009. 2 addresses are currently in use by the company: 27 Beulah Avenue, Rothesay Bay, Auckland, 0630 (type: physical, registered). Little Mint Limited used other aliases, namely: Ska Property Investments Limited from 06 Jul 2009 to 09 Jul 2009. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67% of shares), namely:
Gillespie, Angela (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Gillespie, Boyd (an individual) - located at Mairangi Bay, Auckland. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Rentoul, Stuart, located at Rothesay Bay, North Shore City 0630 (an individual). The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Physical & registered & service | 06 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Kiri Rentoul
Rothesay Bay, North Shore City, 0630
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - current |
|
Stuart Rentoul
Rothesay Bay, North Shore City, 0630
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - current |
|
Angela Gillespie
Mairangi Bay, Auckland, 0630
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Boyd Gillespie
Mairangi Bay, Auckland, 0630
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Amanda Thomas
Rothesay Bay, North Shore City, 0630
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 11 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Angela Individual |
Mairangi Bay Auckland 0630 |
15 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Boyd Individual |
Mairangi Bay Auckland 0630 |
15 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rentoul, Stuart Individual |
Rothesay Bay North Shore City 0630 |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rentoul, Kiri Individual |
Rothesay Bay North Shore City 0630 |
06 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Amanda Individual |
Rothesay Bay North Shore City 0630 |
06 Jul 2009 - 15 Oct 2021 |
 |
Kr Accounting Limited 27 Beulah Avenue |
|
Apollo Accounting Limited 21 Beulah Avenue |
|
Lockie Trustee Limited 18 Sandown Road |
|
John And Helen Holtum Trustee Limited 18a Sandown Road |
|
Plum Ridge Limited 1/26 Sandown Road |