General information

Mint Holdings Limited

Type: NZ Limited Company (Ltd)
9429035458050
New Zealand Business Number
1501432
Company Number
Registered
Company Status

Mint Holdings Limited (NZBN 9429035458050) was started on 22 Apr 2004. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their physical address, up to 03 Mar 2009. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Simcox, Marcus John Telling (an individual) located at Rd 3, Napier 4183. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Murphy, Anna Louise (an individual) - located at Rd 3, Napier 4183. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Simcox, Marcus John Telling, located at Rd 3, Napier 4183 (an individual),
Murphy, Anna Louise, located at Rd 3, Napier 4183 (an individual). Businesscheck's database was last updated on 01 May 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & service & registered 03 Mar 2009
Directors
Name and Address Role Period
Anna Louise Murphy
Rd 3, Napier, 4183
Address used since 24 Feb 2016
Director 22 Apr 2004 - current
Marcus John Telling Simcox
Rd 3, Napier, 4183
Address used since 24 Feb 2016
Director 22 Apr 2004 - current
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Physical & registered 22 Apr 2004 - 03 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simcox, Marcus John Telling
Individual
Rd 3
Napier 4183
22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murphy, Anna Louise
Individual
Rd 3
Napier 4183
22 Apr 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Simcox, Marcus John Telling
Individual
Rd 3
Napier 4183
22 Apr 2004 - current
Murphy, Anna Louise
Individual
Rd 3
Napier 4183
22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Simcox, Kirsten Nicola
Individual
Rd 3
Napier 4183
22 Apr 2004 - 15 Oct 2019
Location
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