General information
Mindkin Limited
Type: NZ Limited Company (Ltd)9429040991542
New Zealand Business Number
4775439
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description
Mindkin Limited (issued a New Zealand Business Number of 9429040991542) was started on 12 Nov 2013. 3 addresses are in use by the company: Level 1, 78 Victoria St, Wellington, 6011 (type: office, registered). Mindkin Limited used more names, namely: Doagree Limited from 12 Nov 2013 to 13 Nov 2014. 1560000 shares are allotted to 20 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 89776 shares (5.75% of shares), namely:
Bridgman, John (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.32% of all shares (exactly 5000 shares); it includes
Dougnac, Steve (an individual) - located at Oslo. Next there is the 3rd group of shareholders, share allotment (5000 shares, 0.32%) belongs to 1 entity, namely:
Carey, Lonny, located at Whitby, Porirua (an individual). "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Mindkin Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 78 Victoria St, Wellington, 6011 | Office | unknown |
| 62a Nevay Road, Karaka Bays, Wellington, 6022 | Registered & physical & service | 12 Nov 2013 |
Contact info
www.mindkin.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Marshall Kissling
Karaka Bays, Wellington, 6022
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - current |
|
Jeremy Eric Santos
Waikanae, Waikanae, 5036
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - current |
|
Brenton Ian Knight
Remuera, Auckland, 1050
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 15 May 2019 |
Addresses
Principal place of activity
| Level 1, 78 Victoria St , Wellington , 6011 |
Financial Data
Financial info
1560000
Total number of Shares
March
Annual return filing month
31 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89776
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgman, John Individual |
Tauranga Tauranga 3110 |
12 Jan 2015 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougnac, Steve Individual |
Oslo 0178 |
18 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Lonny Individual |
Whitby Porirua 5024 |
18 Oct 2015 - current |
Shares Allocation #4 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Steven Individual |
Seatoun Wellington 6022 |
18 Oct 2015 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Julia Individual |
Petone Lower Hutt 5012 |
18 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Susan Individual |
Karori Wellington 6012 |
18 Oct 2015 - current |
Shares Allocation #7 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Andrew And Jude Individual |
Mcmahons Point Nsw 2060 |
07 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 8531
| Shareholder Name | Address | Period |
|---|---|---|
|
Mindkin Limited Shareholder NZBN: 9429040991542 Entity (NZ Limited Company) |
Karaka Bays Wellington 6022 |
22 Nov 2013 - current |
Shares Allocation #9 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Greg Individual |
Lyall Bay Wellington 6022 |
18 Oct 2015 - current |
Shares Allocation #10 Number of Shares: 31300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornsby-geluk, Helen Individual |
Wellington Central Wellington 6011 |
18 Oct 2015 - current |
Shares Allocation #11 Number of Shares: 173500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dromer, David Individual |
Hobsonville Auckland 0618 |
18 Oct 2015 - current |
Shares Allocation #12 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Nathaniel Individual |
Whitby Porirua 5024 |
18 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Simon Individual |
Aro Valley Wellington 6012 |
18 Oct 2015 - current |
Shares Allocation #14 Number of Shares: 11700
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Francesca Individual |
Miramar Wellington 6022 |
18 Oct 2015 - current |
Shares Allocation #15 Number of Shares: 61231
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Joachim Individual |
13 Nov 2014 - current |
Shares Allocation #16 Number of Shares: 129309
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Fletcher Individual |
Newtown Wellington 6021 |
18 Mar 2015 - current |
Shares Allocation #17 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wehner, Matthew Individual |
Mount Cook Wellington 6011 |
18 Oct 2015 - current |
Shares Allocation #18 Number of Shares: 519822
| Shareholder Name | Address | Period |
|---|---|---|
|
Kissling, Andrew Marshall Director |
Karaka Bays Wellington 6022 |
12 Nov 2013 - current |
Shares Allocation #19 Number of Shares: 497331
| Shareholder Name | Address | Period |
|---|---|---|
|
Santos, Jeremy Individual |
Waikanae Waikanae 5036 |
22 Nov 2013 - current |
Shares Allocation #20 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormond, Dan Individual |
Brooklyn Wellington 6021 |
18 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Andrew Individual |
Mcmahons Point Nsw 2060 |
18 Oct 2015 - 07 Nov 2017 |
Location
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