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MITRE 10 HOLDINGS LIMITED

● Registered
NZBN 9429040542898 · NZ Company No. 86885 · NZ Limited Company · Incorporated 9 Apr 1973

Mitre 10 Holdings Limited was incorporated on 9 April 1973 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19430 days.

NZ Business Number
9429040542898
Company Number
86885
Company Name
MITRE 10 HOLDINGS LIMITED
Previously Known As
MITRE 10 WHOLESALE LIMITED
before 22 October 2002, Tuesday

JAMES GRANT IMPORT CO LIMITED
before 8 July 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
9 April 1973 (Monday)
Status
Registered
Status History
Registered as of 9 April 1973 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
46 View Road
Glenfield, North Shore
Auckland
NZ 0629
Country of Origin
New Zealand
Address for Service
46 View Road
Glenfield, North Shore
Auckland
NZ 0629

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 19 October 2005
    27 Clemow Drive, Mt Wellington, Auckland
  2. From 3 June 2004 to 19 October 2005
    182 Wairau Road, North Shore City, Auckland
  3. From 19 October 2005 to 31 May 2011
    46 View Road, North Shore City, Auckland

Principal Place of Business

  1. From 30 July 1998 to 27 October 2005
    27 Clemow Drive, Mt Wellington, Auckland
  2. From 27 October 2005 to 9 June 2011
    46 View Road, North Shore City, Auckland, NZ

Address for Service

  1. From 8 June 1999 to 27 October 2005
    182 Wairau Road, Glenfield, Auckland
  2. From 8 June 1999 to 8 June 1999
    27 Clemow Drive, Mt Wellington, Auckland
  3. From 27 October 2005 to 9 June 2011
    46 View Road, North Shore City, Auckland, NZ

Address for Share Register

  1. From 6 June 2003 to 19 October 2005
    182 Wairau Road, Glenfield, Auckland
  2. From 19 October 2005 to 31 May 2011
    46 View Road, North Shore City, Auckland

Company Directors

7 listed
TA
Timothy David ANDREWS
Appointed 1 Jul 2003 · 52 Arnold Street, Sumner, Christchurch, NZ, 8081
MD
Martin Ross DIPPIE
Appointed 1 Jul 2003 · 70 Grenden Street, Maori Hill, Dunedin, NZ, 9010
AG
Arthur David GROVE
Appointed 1 Jul 2003 · 62 St Leonards Road, Epsom, Auckland, NZ, 1024
CK
Conor Harry KERSHAW
Appointed 17 Aug 2009 · 94a Regent Street, Martinborough, NZ, 5711
MS
Murray Grant SMITH
Appointed 1 Jul 2003 · 23 Glenburn Place, Avonhead, Christchurch, NZ, 8042
JS
John Lewis SPENCER
Appointed 21 Aug 2012 · 27 Clermont Terrace, Kelburn, Wellington, NZ, 6012
DJ
David Alexander JACKSON
Appointed 20 Aug 2013 · 761 Riddell Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 1,738,000 shares total

Share allocation 1
1,738,000 shares (100%)
Company No.: 79924
NZBN: 9429040588179
MITRE 10 (NEW ZEALAND) LIMITED
46 View Road, Wairau Valley, Auckland