Mime International Limited, a registered company, was registered on 25 Feb 2015. 9429041608739 is the number it was issued. The company has been managed by 4 directors: Simon Gentry - an active director whose contract started on 25 Feb 2015,
Bernard Braithwaite - an active director whose contract started on 25 Feb 2015,
Laurie James Mcintosh - an active director whose contract started on 01 Apr 2018,
Clive Reed - an inactive director whose contract started on 25 Feb 2015 and was terminated on 31 Jul 2020.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Mime International Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 30 Mar 2022.
A total of 3467 shares are issued to 3 shareholders (3 groups). The first group includes 1160 shares (33.46%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1160 shares (33.46%). Lastly we have the third share allocation (1147 shares 33.08%) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1011 New Zealand
Physical address used from 31 Jan 2017 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1011 New Zealand
Registered address used from 31 Jan 2017 to 02 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Feb 2015 to 31 Jan 2017
Basic Financial info
Total number of Shares: 3467
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1160 | |||
| Entity (NZ Limited Company) | B J Braithwaite Investments Limited Shareholder NZBN: 9429031387033 |
Orakei Auckland 1071 New Zealand |
25 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1160 | |||
| Entity (NZ Limited Company) | Thirty Three Limited Shareholder NZBN: 9429033411125 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 1147 | |||
| Individual | Mcintosh, Laurie |
Hillsborough Auckland 1042 New Zealand |
17 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill Christchurch Trustee (2011) Limited Shareholder NZBN: 9429031090032 Company Number: 3391831 |
148 Victoria Street Christchurch 8013 New Zealand |
25 Feb 2015 - 16 Sep 2020 |
| Entity | Duncan Cotterill Christchurch Trustee (2011) Limited Shareholder NZBN: 9429031090032 Company Number: 3391831 |
148 Victoria Street Christchurch 8013 New Zealand |
25 Feb 2015 - 16 Sep 2020 |
| Individual | Reed, Clive |
Saint Albans Christchurch 8052 New Zealand |
25 Feb 2015 - 16 Sep 2020 |
Simon Gentry - Director
Appointment date: 25 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Oct 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Feb 2015
Bernard Braithwaite - Director
Appointment date: 25 Feb 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Feb 2015
Laurie James Mcintosh - Director
Appointment date: 01 Apr 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Apr 2018
Clive Reed - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 31 Jul 2020
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 25 Feb 2015
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