General information

Mintco 3 Limited

Type: NZ Limited Company (Ltd)
9429033016382
New Zealand Business Number
2063114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Mintco 3 Limited (NZBN 9429033016382) was incorporated on 27 Nov 2007. 9 addresess are currently in use by the company: 80 Margaret Drive, Omokoroa, Omokoroa, 3114 (type: registered, service). 27 Queen Street, Warkworth, Warkworth had been their registered address, until 19 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Minter, David John (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Minter, Valerie Lynn (an individual) - located at Omokoroa, Omokoroa. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Mintco 3 Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
Cnr Baxter And Neville Streets, Warkworth Other (Address for Records) & records (Address for Records) 27 Nov 2007
27 Queen Street, Warkworth, Warkworth, 0910 Other (Address For Share Register) 01 Apr 2011
5 Lilburn Street, Warkworth, Warkworth, 0910 Shareregister & other (Address For Share Register) 07 Apr 2022
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 19 Apr 2022
Contact info
64 7 5480448
Phone (Phone)
minterfamily@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David John Minter
Omokoroa, Omokoroa, 3114
Address used since 01 Apr 2016
Director 27 Nov 2007 - current
Addresses
Other active addresses
Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 19 Apr 2022
80 Margaret Drive, Omokoroa, Omokoroa, 3114 Registered & service 19 Jan 2023
Principal place of activity
80 Margaret Drive , Omokoroa , Omokoroa , 3114
Previous address Type Period
27 Queen Street, Warkworth, Warkworth, 0910 Registered & physical 11 Apr 2011 - 19 Apr 2022
C/-alan Morton-jones, 51 Florence Avenue, Orewa Physical 13 May 2010 - 11 Apr 2011
C/-alan Morton Jones, 51 Florence Avenue, Orewa Registered 13 May 2010 - 11 Apr 2011
Cnr Baxter And Neville Streets, Warkworth Physical & registered 27 Nov 2007 - 13 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Minter, David John
Individual
Omokoroa
Omokoroa
3114
27 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Minter, Valerie Lynn
Individual
Omokoroa
Omokoroa
3114
27 Nov 2007 - current
Location
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