General information

Middle Earth Mint Int. Limited

Type: NZ Limited Company (Ltd)
9429042310266
New Zealand Business Number
5968410
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Middle Earth Mint Int. Limited (issued an NZ business identifier of 9429042310266) was incorporated on 22 Apr 2016. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 24D Arthur Street, Ellerslie, Auckland had been their registered address, up until 25 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Middle Earth Mint Limited (an entity) located at Newmarket, Auckland postcode 1023. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the category the Australian Bureau of Statistics issued to Middle Earth Mint Int. Limited. Our database was updated on 07 May 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 25 Jun 2019
Directors
Name and Address Role Period
Mark Jarrad Sutton
Stonefields, Auckland, 1072
Address used since 17 Jun 2019
Ellerslie, Auckland, 1051
Address used since 22 Apr 2016
Director 22 Apr 2016 - current
Brian Buchanan Sutton
Stonefields, Auckland, 1072
Address used since 17 Jun 2019
Ellerslie, Auckland, 1051
Address used since 22 Apr 2016
Director 22 Apr 2016 - 22 Nov 2020
Addresses
Previous address Type Period
24d Arthur Street, Ellerslie, Auckland, 1051 Registered & physical 28 Feb 2019 - 25 Jun 2019
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Dec 2018 - 28 Feb 2019
24d Arthur Street, Ellerslie, Auckland, 1051 Physical & registered 06 May 2016 - 03 Dec 2018
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 22 Apr 2016 - 06 May 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Middle Earth Mint Limited
Shareholder NZBN: 9429042298045
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Apr 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Middle Earth Mint Limited
Type Ltd
Ultimate Holding Company Number 5959457
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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