Mint Nominees Limited (issued an NZ business number of 9429033700823) was incorporated on 18 Dec 2006. 2 addresses are currently in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: physical, registered). Level 9, 34 Shortland Street, Auckland had been their registered address, up until 01 Dec 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Public Trust (an other) located at Auckland postcode 1010. The Businesscheck information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 01 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 10 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
Bradford Anthony Edley
Belmont, Auckland, 0622
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 04 Apr 2023 |
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 01 Jul 2022 |
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 29 May 2020 |
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 16 Aug 2019 |
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 22 Dec 2018 |
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 07 Apr 2017 |
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012 |
Director | 04 Jun 2010 - 06 Mar 2017 |
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 27 Mar 2015 |
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 18 Dec 2013 |
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 02 May 2013 |
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 12 Apr 2013 |
Grenville Barron Gaskell
Karori, Wellington, 6012
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 31 Aug 2012 |
Grant Peter Brenton
Churton Park, Wellington, 6037
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 14 Aug 2012 |
Susan Brown
Wadestown, Wellington, 6012
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 04 Jun 2010 |
Gary Roger Delbridge
Khandallah, Wellington, 6035
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 10 Feb 2010 |
Ann Veronica Brennan
Kelburn, Wellington,
Address used since 11 May 2007 |
Director | 11 May 2007 - 03 Jul 2009 |
Donald James Mather
Plimmerton, Porirua,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 10 Dec 2008 |
Patrick David Waite
Tawa, Wellington,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 31 Mar 2007 |
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 02 Feb 2007 |
Previous address | Type | Period |
---|---|---|
Level 9, 34 Shortland Street, Auckland, 1010 | Registered & physical | 16 Mar 2016 - 01 Dec 2021 |
Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 | Physical & registered | 22 Oct 2014 - 16 Mar 2016 |
Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 03 Mar 2014 - 22 Oct 2014 |
Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Registered | 07 Feb 2014 - 22 Oct 2014 |
Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 07 Feb 2014 - 03 Mar 2014 |
Level 10, 141 Willis Street, Wellington | Physical & registered | 18 Dec 2006 - 07 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Public Trust Other (Other) |
Auckland 1010 |
12 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
18 Dec 2006 - 12 Sep 2017 | |
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
18 Dec 2006 - 12 Sep 2017 |
Effective Date | 30 Nov 2021 |
Name | Public Trust |
Type | Other |
Ultimate Holding Company Number | 1985831 |
Country of origin | NZ |
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