General information
Mint At Martinborough Limited
Type: NZ Limited Company (Ltd)9429037647803
New Zealand Business Number
948368
Company Number
Registered
Company Status
Mint At Martinborough Limited (issued an NZ business number of 9429037647803) was started on 08 Mar 1999. 2 addresses are in use by the company: 38 Bannister Street, Masterton, Masterton, 5810 (type: registered, physical). 1027 Kahutara Road, Rd 1, Featherston had been their physical address, up until 20 Aug 2019. Mint At Martinborough Limited used more aliases, namely: Tony Wilkinson Builders Limited from 08 Mar 1999 to 07 Jun 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wilkinson, Susan Selima (an individual) located at Rd 1, Featherston postcode 5771. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Bannister Street, Masterton, Masterton, 5810 | Registered | 20 Aug 2019 |
| 14d Ohio Street, Martinborough, Martinborough, 5711 | Physical & service | 20 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Selima Wilkinson
Rd 1, Kahutara, 5771
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Anthony Ralph Wilkinson
Rd 1, Featherston, 5771
Address used since 20 Aug 2014 |
Director | 08 Mar 1999 - 26 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1027 Kahutara Road, Rd 1, Featherston, 5771 | Physical | 26 Aug 2016 - 20 Aug 2019 |
| 20a Cotter Street, Greytown, Greytown, 5712 | Physical | 02 Sep 2013 - 26 Aug 2016 |
| Temperton & Associates Ltd, Level 1, 17-19 Seaview Rd, Paraparaumu Beach | Registered | 03 Sep 2001 - 03 Sep 2001 |
| 38 Bannister Street, Masterton | Registered | 03 Sep 2001 - 20 Aug 2019 |
| Awhea Road, Rd 2, Martinborough | Physical | 27 Aug 2001 - 02 Sep 2013 |
| 194 Main Street, Greytown | Physical | 27 Aug 2001 - 27 Aug 2001 |
| 38 Kempton St, Greytown | Physical | 24 Aug 2000 - 27 Aug 2001 |
| 87 Underhill Rd, Featherston | Physical | 21 Jun 2000 - 24 Aug 2000 |
| Ogden Chartered Accountants Ltd, Level 1, Kapiti Business Centre, 17 - 19 Seaview Rd, Paraparaumu Beach | Registered | 21 Jun 2000 - 03 Sep 2001 |
| Ogden Chartered Accountants Ltd, Level 1, Kapiti Business Centre, 17 - 19 Seaview Rd, Paraparaumu Beach | Registered | 12 Apr 2000 - 21 Jun 2000 |
| Ogden Chartered Accountants Ltd, Level 1, Kapiti Business Centre, 17 - 19 Seaview Rd, Paraparaumu Beach | Physical | 08 Mar 1999 - 21 Jun 2000 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Susan Selima Individual |
Rd 1 Featherston 5771 |
08 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Anthony Ralph Individual |
Rd 1 Featherston 5771 |
08 Mar 1999 - 03 Oct 2022 |
Location
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