General information
Mintley Properties Limited
Type: NZ Limited Company (Ltd)9429038640957
New Zealand Business Number
640225
Company Number
Registered
Company Status
Mintley Properties Limited (issued an NZBN of 9429038640957) was registered on 30 Jun 1994. 2 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical). Brookfields, Solicitor, 8Th Floor, 19 Victoria Street,Auckland 1 had been their physical address, until 10 Feb 2014. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 10 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 11 May 2020 |
Director | 11 May 2020 - current |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 26 Oct 2004 |
Director | 12 Mar 2003 - 20 Feb 2023 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - 20 Feb 2023 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 30 May 2016 |
Director | 13 Jun 2002 - 08 May 2020 |
|
Jeremy James Mallaby Goodwin
Greenlane, Auckland,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 12 Mar 2003 |
|
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 13 Jun 2002 |
|
Clive Robert Carter
St Heliers,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 12 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brookfields, Solicitor, 8th Floor, 19 Victoria Street,auckland 1 | Physical & registered | 01 Jul 1997 - 10 Feb 2014 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
09 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Deborah Jane Individual |
Remuera Auckland 1050 |
30 Jun 1994 - 09 Jun 2020 |
|
Johnston, Howard Paul Individual |
Mangawhai Wellsford 0975 |
30 Jun 1994 - 09 Jun 2020 |
Location
Companies nearby
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |