General information

Mint And Lime Limited

Type: NZ Limited Company (Ltd)
9429041822425
New Zealand Business Number
5736527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117150305
GST Number
L661110 - Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description

Mint and Lime Limited (NZBN 9429041822425) was launched on 25 Jun 2015. 5 addresess are currently in use by the company: 15 Te Waiiti Place, Raumanga, Whangarei, 0110 (type: postal, office). 24 Tullamore, Maunu, Whangarei had been their registered address, until 02 Jul 2020. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83% of shares), namely:
Walker, Joanna Rita (an individual) located at Maunu, Whangarei postcode 0110,
Tw Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Walker, Michael Jason (a director) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Walker, Joanna Rita (an individual) - located at Maunu, Whangarei. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Walker, Michael Jason, located at Maunu, Whangarei (a director). "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is the category the ABS issued to Mint and Lime Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
15 Te Waiiti Place, Raumanga, Whangarei, 0110 Registered & physical & service 02 Jul 2020
15 Te Waiiti Place, Raumanga, Whangarei, 0110 Postal & office & delivery 24 Jul 2020
Contact info
64 21 337109
Phone (Phone)
sales@whgvanandcar.co.nz
Email
michael@whgvanandcar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.goflexi.co.nz
Website
www.whgvanandcar.co.nz
Website
Directors
Name and Address Role Period
Michael Jason Walker
Maunu, Whangarei, 0110
Address used since 24 Jul 2020
Rd 1, Whangarei, 0185
Address used since 06 Sep 2019
Maunu, Whangarei, 0110
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Gemma Christina Buchanan
Kensington, Whangarei, 0112
Address used since 25 Jun 2015
Director 25 Jun 2015 - 07 Dec 2018
Addresses
Principal place of activity
15 Te Waiiti Place , Raumanga , Whangarei , 0110
Previous address Type Period
24 Tullamore, Maunu, Whangarei, 0110 Registered & physical 26 May 2020 - 02 Jul 2020
156d Great North Road, Rd 1, Whangarei, 0185 Registered & physical 16 Sep 2019 - 26 May 2020
4 Poynton Lane, Maunu, Whangarei, 0110 Registered & physical 25 Jun 2015 - 16 Sep 2019
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Walker, Joanna Rita
Individual
Maunu
Whangarei
0110
25 Jun 2015 - current
Tw Trustees Limited
Shareholder NZBN: 9429035160908
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
0140
25 Jun 2015 - current
Walker, Michael Jason
Director
Maunu
Whangarei
0110
25 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Joanna Rita
Individual
Maunu
Whangarei
0110
25 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Michael Jason
Director
Maunu
Whangarei
0110
25 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Buchanan, Iain George
Individual
Kensington
Whangarei
0112
25 Jun 2015 - 17 Dec 2018
Buchanan, Gemma Christina
Individual
Kensington
Whangarei
0112
25 Jun 2015 - 17 Dec 2018
Currie, Grant Lindsay
Individual
Regent
Whangarei
0112
25 Jun 2015 - 17 Dec 2018
Buchanan, Iain George
Individual
Kensington
Whangarei
0112
25 Jun 2015 - 17 Dec 2018
Location
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