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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Middle Earth Mint Limited Shareholder NZBN: 9429042298045 |
Newmarket Auckland 1023 New Zealand |
22 Apr 2016 - |
Ultimate Holding Company
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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