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MITRE 10 (NEW ZEALAND) LIMITED

● Registered
NZBN 9429040588179 · NZ Company No. 79924 · NZ Limited Company · Incorporated 21 Aug 1970

Mitre 10 (new Zealand) Limited was incorporated on 21 August 1970 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20392 days.

NZ Business Number
9429040588179
Company Number
79924
Company Name
MITRE 10 (NEW ZEALAND) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 August 1970 (Friday)
Status
Registered
Status History
Registered as of 21 August 1970 (Friday)
Date of Re-registration
30 May 1997 (Friday)
Registered Office
46 View Road
Wairau Valley
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
46 View Road
Wairau Valley
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

  1. From 19 May 1994 to 19 November 1996
    152 Wairau Rd, Takapuna
  2. From 19 November 1996 to 27 October 2005
    169 Wairau Rd, Takapuna
  3. From 27 October 2005 to 10 May 2011
    46 View Road, North Shore City, Auckland, NZ
  4. From 10 May 2011 to 23 May 2013
    46 View Road, Glenfield, North Shore, Auckland, NZ 0629

Address for Service

  1. From 30 May 1997 to 27 October 2005
    182 Wairau Road, Takapuna, Auckland
  2. From 27 October 2005 to 10 May 2011
    46 View Road, North Shore City, Auckland, NZ
  3. From 10 May 2011 to 23 May 2013
    46 View Road, Glenfield, North Shore, Auckland, NZ 0629

Address for Share Register

  1. From 19 October 2005 to 2 May 2011
    46 View Road, North Shore City, Auckland

Address for Records

  1. From 19 October 2005 to 2 May 2011
    46 View Road, North Shore City, Auckland

Company Directors

7 listed
DJ
David Alexander JACKSON
Appointed 20 Aug 2013 · 761 Riddell Road, Glendowie, Auckland, NZ, 1071
TA
Timothy David ANDREWS
Appointed 1 Jul 2003 · 52 Arnold Street, Sumner, Christchurch, NZ, 8081
JS
John Lewis SPENCER
Appointed 25 Jul 2012 · 27 Clermont Terrace, Kelburn, Wellington, NZ, 6012
MD
Martin Ross DIPPIE
Appointed 3 Aug 1995 · 70 Grendon Street, Maori Hill, Dunedin, NZ, 9010
AG
Arthur David GROVE
Appointed 20 Jul 1997 · 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 24 May 1999 · 23 Glenburn Place, Avonhead, Christchurch, NZ, 8042

Company Shareholders

10 share parcels · 2,090,907 shares total

Share allocation 1
100,000 shares (4.78%)
Company No.: 79924
NZBN: 9429040588179
MITRE 10 (NEW ZEALAND) LIMITED
46 View Road, Wairau Valley, Auckland
Share allocation 2
1,125,000 shares (53.80%)
Company No.: 3443551
NZBN: 9429031042512
MITRE 10 TRUSTEE LIMITED
46 View Road, Glenfield, North Shore, Auckland
Share allocation 3
92,226 shares (4.41%)
Company No.: 1866827
NZBN: 9429033862378
JONES & SANDFORD TIMBER & HARDWARE (1999) LIMITED
B D O Taranaki Limited, 10 Young Street, New Plymouth
Share allocation 4
103,875 shares (4.97%)
Company No.: 654188
NZBN: 9429038581892
JACKS HARDWARE AND TIMBER LIMITED
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Share allocation 5
105,494 shares (5.05%)
Company No.: 160991
NZBN: 9429040234656
SCOTT & RICKETTS LIMITED
614 Karamu Road, Hastings
Share allocation 6
118,164 shares (5.65%)
Company No.: 674682
NZBN: 9429038486425
SMITHS HARDWARE LIMITED
Level 1, 100 Moorhouse Avenue, Christchurch
Share allocation 7
104,516 shares (5.00%)
Company No.: 120673
NZBN: 9429031998789
W. H. COLLINS & CO., LIMITED
81-105 West Street, Ashburton
Share allocation 8
116,381 shares (5.57%)
Company No.: 413641
NZBN: 9429039389374
MAGSONS HARDWARE LIMITED
186 Lincoln Road, Henderson, Auckland
Share allocation 9
107,363 shares (5.13%)
Company No.: 101655
NZBN: 9429040425832
GROVE HARDWARE LIMITED
Level 8, 120 Albert Street, Auckland
Share allocation 10
117,888 shares (5.64%)
Company No.: 200748
NZBN: 9429040026473
NEES HARDWARE AND BUILDING SUPPLIES LIMITED
C/-mitre 10 Mega, 25 Bouverie Street, Petone, Lower Hutt