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Middle Earth Mint Int. Limited

Type: NZ Limited Company (Ltd)
9429042310266
NZBN
5968410
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products - Excluding Storage And Handling Of Goods
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 25 Jun 2019

Middle Earth Mint Int. Limited was incorporated on 22 Apr 2016 and issued an NZBN of 9429042310266. This registered LTD company has been managed by 2 directors: Mark Jarrad Sutton - an active director whose contract started on 22 Apr 2016,
Brian Buchanan Sutton - an inactive director whose contract started on 22 Apr 2016 and was terminated on 22 Nov 2020.
According to our information (updated on 28 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 25 Jun 2019, Middle Earth Mint Int. Limited had been using 24D Arthur Street, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Middle Earth Mint Limited (an entity) located at Newmarket, Auckland postcode 1023. Middle Earth Mint Int. Limited is categorised as "Wholesaling, all products - excluding storage and handling of goods" (ANZSIC F373980).

Addresses

Previous addresses

Address: 24d Arthur Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 28 Feb 2019 to 25 Jun 2019

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Dec 2018 to 28 Feb 2019

Address: 24d Arthur Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 May 2016 to 03 Dec 2018

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Apr 2016 to 06 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Middle Earth Mint Limited
Shareholder NZBN: 9429042298045
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

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

Mark Jarrad Sutton - Director

Appointment date: 22 Apr 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 17 Jun 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Apr 2016


Brian Buchanan Sutton - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 22 Nov 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 17 Jun 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Apr 2016

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