New Zealand Business Listing

Mizen Bros Limited was incorporated on 10 October 1951 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27283 days.

Overview

NZ Business Number: 9429040728513
Company Number: 49223
Company Name: MIZEN BROS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 10 October 1951 (Wednesday)
Status: Registered
Status History: Registered as of 10 October 1951 (Wednesday)
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: 64 Beaver Road
Rd 2
Pukekohe
NZ 2677
Country of Origin: New Zealand
Address for Service: 64 Beaver Road
Rd 2
Pukekohe
NZ 2677
Postal Address File ID: Registered Office: 2006675
Address for Service: 2006675

Historic Data for Addresses

Principal Place of Business

From 30 June 1997 to 14 February 2001
151 Dominion Road, Mt Eden, Auckland
From 14 February 2001 to 23 April 2002
17 Hall St, Pukekohe
From 23 April 2002 to 3 July 2002
311 Manukau Road, Epsom, Auckland
From 3 July 2002 to 21 December 2004
311 Manukau Road, Epsom, Auckland
From 21 December 2004 to 14 April 2005
Level 8, Wellesley Centre, 44 Wellesley Street, Auckland
From 14 April 2005 to 23 May 2007
Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Address for Service

From 14 February 2001 to 10 May 2002
151 Dominion Road, Mt Eden, Auckland
From 14 February 2001 to 14 February 2001
17 Hall Street, Pukekohe'
From 10 May 2002 to 20 May 2002
311 Manukau Road, Epsom, Auckland
From 20 May 2002 to 3 July 2002
151 Dominion Road, Mt Eden, Auckland
From 3 July 2002 to 6 August 2002
311 Manukau Road, Epsom, Auckland
From 6 August 2002 to 13 November 2002
151 Dominion Road, Mt Eden, Auckland
From 13 November 2002 to 21 December 2004
311 Manukau Road, Epsom, Auckland
From 21 December 2004 to 14 April 2005
Level 8, Wellesley Centre, 44 Wellesley Street, Auckland
From 14 April 2005 to 23 May 2007
Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Company Directors

3 listed

JM

James Edward MIZEN

Appointed 17 Jan 2005 · 596 Leigh Road, Rd 5, Warkworth, NZ, 0985

AF

Anna Louise FISHER

Appointed 17 Jan 2005 · 17 Temple Street, Meadowbank, Auckland, NZ, 1072

DM

Dianne Mary MIZEN

Appointed 8 Dec 1980 · 873 Miranda Road, Rd 3, Pokeno, NZ, 2473

Company Shareholders

5 share parcels · 47,500 shares total

Share allocation 1

500 shares (1.05%)

James Edward MIZEN
596 Leigh Road, Rd 5, Warkworth

Share allocation 2

500 shares (1.05%)

Anna Louise FISHER
17 Temple Street, Meadowbank, Auckland

Share allocation 3

31,500 shares (66.32%)

Company No.: 961056
NZBN: 9429037577513
PROFESSIONAL TRUSTEE SERVICES LIMITED
8-10 Queen Street, Papakura
Dianne MIZEN
873 Miranda Road, R D 3, Pokeno

Share allocation 4

7,500 shares (15.79%)

Diane Mary MIZEN
873 Miranda Road, R D 3, Pokeno

Share allocation 5