General information
Mitre 10 Imports Limited
Type: NZ Limited Company (Ltd)9429038444067
New Zealand Business Number
688632
Company Number
Registered
Company Status
Mitre 10 Imports Limited (issued a business number of 9429038444067) was registered on 21 Sep 1995. 2 addresses are currently in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 67 Corinthian Drive, Albany, Auckland had been their registered address, until 17 May 2022. Mitre 10 Imports Limited used other names, namely: Ti Rakau Hardware & Building Supplies Limited from 21 Sep 1995 to 20 Jun 2007. 900000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900000 shares (100 per cent of shares), namely:
Mitre 10 (New Zealand) Limited (an entity) located at Albany, Auckland postcode 0632. Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Corinthian Drive, Albany, Auckland, 0632 | Service & physical | 23 Jan 2017 |
| 67 Corinthian Drive, Albany, Auckland, 0632 | Registered | 17 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 22 Feb 2010 |
Director | 20 Jun 2007 - current |
|
Conor Harry Kershaw
Martinborough, 5711
Address used since 10 May 2016 |
Director | 17 Aug 2009 - current |
|
David Alexander Jackson
Glendowie, Auckland, 1071
Address used since 10 Nov 2017
Glendowie, Auckland, 1071
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
|
Tricia Anne Indo
Raumati Beach, Paraparaumu, 5032
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 28 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Andrew Mark Smith
St Albans, Christchurch, 8052
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
|
Cameron Gordon Caithness
Rd 2, Dairy Flat, 0792
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Arthur David Grove
Epsom, Auckland, 1024
Address used since 12 Apr 2011 |
Director | 20 Jun 2007 - 31 Jul 2022 |
|
Timothy David Andrews
Sumner, Christchurch, 8081
Address used since 29 Jun 2007 |
Director | 20 Jun 2007 - 30 Jun 2021 |
|
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 14 Nov 2018 |
|
Murray Grant Smith
Avonhead, Christchurch, 8042
Address used since 10 May 2016 |
Director | 20 Jun 2007 - 31 Aug 2017 |
|
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 01 Apr 2016 |
|
Graeme Alan Ricketts
Napier, 4110
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 22 May 2014 |
|
Leonard Charles Heard
Waiuku, 2341
Address used since 12 Apr 2011 |
Director | 04 Aug 1997 - 21 Nov 2012 |
|
Darryl Van Tilly
Regent, Whangarei, 0112
Address used since 22 Feb 2010 |
Director | 20 Jun 2007 - 25 Jul 2012 |
|
John William Acton Smith
Invercargill,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 18 Mar 2009 |
|
Vinod Kumar
Lynfield, Auckland,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 13 Jul 2007 |
|
John Graham Waite
Bucklands Beach,
Address used since 06 Oct 1995 |
Director | 06 Oct 1995 - 02 Sep 2004 |
|
Colin George Cowan
Howick, Auckland,
Address used since 29 Jan 1996 |
Director | 29 Jan 1996 - 16 Feb 2000 |
|
Murray Gordon Mcean
Browns Bay,
Address used since 06 Oct 1995 |
Director | 06 Oct 1995 - 31 Jul 1997 |
|
Rex Lim
Bucklands Beach,
Address used since 06 Oct 1995 |
Director | 06 Oct 1995 - 25 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Corinthian Drive, Albany, Auckland, 0632 | Registered | 23 Jan 2017 - 17 May 2022 |
| 46 View Road, North Shore, Auckland, 0629 | Registered & physical | 20 Apr 2011 - 23 Jan 2017 |
| 46 View Road, North Shore City, Auckland | Registered & physical | 28 Oct 2005 - 20 Apr 2011 |
| 182 Wairau Road, Takapuna, Auckland | Physical | 20 Mar 1997 - 20 Mar 1997 |
| 169 Wairau Road, Takapuna, Auckland | Registered | 19 Nov 1996 - 28 Oct 2005 |
| 169 Wairau Road, Takapuna, Auckland | Physical | 21 Sep 1995 - 20 Mar 1997 |
Financial Data
Financial info
900000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, John Graham Individual |
Buckland Beach |
21 Sep 1995 - 27 Jun 2010 |
|
Waite, Linda Individual |
Buckland Beach |
21 Sep 1995 - 04 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mitre 10 (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 79924 |
| Country of origin | NZ |
| Address |
67 Corinthian Drive Albany Auckland 0632 |
Location
Companies nearby
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Chemist Trading Limited 51 Corinthian Drive |
|
Motortrader Limited Unit K1, 75 Corinthian Drive |
|
Career Action Limited Unit K1 75 Corinthian Drive |
|
Way Into Light Limited Unit K1, 75 Corinthian Drive, Albany |
|
Mosi Limited Unit K1, 75 Corinthian Drive |
|
Wlh Holdings Limited Unit K1, 75 Corinthian Drive |