General information

Mime International Limited

Type: NZ Limited Company (Ltd)
9429041608739
New Zealand Business Number
5596265
Company Number
Registered
Company Status

Mime International Limited (New Zealand Business Number 9429041608739) was launched on 25 Feb 2015. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 3467 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1160 shares (33.46 per cent of shares), namely:
B J Braithwaite Investments Limited (an entity) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33.46 per cent of all shares (1160 shares); it includes
Thirty Three Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (1147 shares, 33.08%) belongs to 1 entity, namely:
Mcintosh, Laurie, located at Hillsborough, Auckland (an individual). Our information was last updated on 03 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Simon Gentry
Remuera, Auckland, 1050
Address used since 15 Oct 2021
Epsom, Auckland, 1051
Address used since 25 Oct 2017
Epsom, Auckland, 1051
Address used since 25 Feb 2015
Director 25 Feb 2015 - current
Bernard Braithwaite
Orakei, Auckland, 1071
Address used since 25 Feb 2015
Director 25 Feb 2015 - current
Laurie James Mcintosh
Hillsborough, Auckland, 1042
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Clive Reed
Saint Albans, Christchurch, 8052
Address used since 25 Feb 2015
Director 25 Feb 2015 - 31 Jul 2020
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1011 Physical 31 Jan 2017 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1011 Registered 31 Jan 2017 - 02 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 25 Feb 2015 - 31 Jan 2017
Financial Data
Financial info
3467
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1160
Shareholder Name Address Period
B J Braithwaite Investments Limited
Shareholder NZBN: 9429031387033
Entity (NZ Limited Company)
Orakei
Auckland
1071
25 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1160
Shareholder Name Address Period
Thirty Three Limited
Shareholder NZBN: 9429033411125
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1147
Shareholder Name Address Period
Mcintosh, Laurie
Individual
Hillsborough
Auckland
1042
17 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2011) Limited
Shareholder NZBN: 9429031090032
Company Number: 3391831
Entity
148 Victoria Street
Christchurch
8013
25 Feb 2015 - 16 Sep 2020
Duncan Cotterill Christchurch Trustee (2011) Limited
Shareholder NZBN: 9429031090032
Company Number: 3391831
Entity
148 Victoria Street
Christchurch
8013
25 Feb 2015 - 16 Sep 2020
Reed, Clive
Individual
Saint Albans
Christchurch
8052
25 Feb 2015 - 16 Sep 2020
Location
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