General information

Mint01 Limited

Type: NZ Limited Company (Ltd)
9429036960934
New Zealand Business Number
1125234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mint01 Limited (issued a New Zealand Business Number of 9429036960934) was started on 27 Mar 2001. 5 addresess are currently in use by the company: 75 Victory Crescent, Tawa, Wellington, 5028 (type: physical, service). 60 Clarence Street, Brooklyn, Wellington had been their registered address, up to 17 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ussher, Mark Raymond Keith (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brown, Timothy Francis Mahren (a director) - located at Khandallah, Wellington. Our information was last updated on 28 Jan 2024.

Current address Type Used since
75 Victory Crescent, Tawa, Wellington, 5028 Postal & office & delivery 09 Jul 2019
75 Victory Crescent, Tawa, Wellington, 5028 Physical & service & registered 17 Jul 2019
Contact info
64 21 646801
Phone (Phone)
mark@mint.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@mint.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Raymond Keith Ussher
Tawa, Wellington, 5028
Address used since 01 Jul 2020
Brooklyn, Wellington, 6021
Address used since 23 May 2007
Director 27 Mar 2001 - current
Timothy Francis Mahren Brown
Khandallah, Wellington, 6035
Address used since 19 Nov 2010
Director 27 Mar 2001 - current
Addresses
Principal place of activity
75 Victory Crescent , Tawa , Wellington , 5028
Previous address Type Period
60 Clarence Street, Brooklyn, Wellington, 6021 Registered & physical 31 May 2007 - 17 Jul 2019
84 Constable Street, Newtown, Wellington, New Zealand Physical & registered 26 Mar 2005 - 31 May 2007
Suite 4, Level One, Anvil House, 138 Wakefield Street, Wellington Registered & physical 27 Mar 2001 - 26 Mar 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ussher, Mark Raymond Keith
Individual
Tawa
Wellington
5028
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Timothy Francis Mahren
Director
Khandallah
Wellington
6035
02 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Brown, Timothy Francis Mahren
Individual
Mt Vic
Wellington
03 Jun 2004 - 02 May 2011
Location
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