General information
Macquarie Mint Limited
Type: NZ Limited Company (Ltd)9429045920530
New Zealand Business Number
6215467
Company Number
Registered
Company Status
Macquarie Mint Limited (issued an NZ business number of 9429045920530) was incorporated on 24 Jan 2017. 2 addresses are currently in use by the company: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
097 060 663 - Downies Collectables Pty Ltd (an other) located at Mitcham postcode 3132. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 | Physical & registered & service | 24 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Morton Downie
Canterbury, Victoria 3126,
Address used since 24 Jan 2017
Mitcham 3132,
Address used since 01 Jan 1970 |
Director | 24 Jan 2017 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
17 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
097 060 663 - Downies Collectables Pty Ltd Other (Other) |
Mitcham 3132 |
24 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 20 Aug 2018 |
| Name | Downies Collectables Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
3 Redland Drive Mitcham 3132 |
Location
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