Mizen Bros Limited
Type: NZ Limited Company (Ltd)Mizen Bros Limited (issued a New Zealand Business Number of 9429040728513) was registered on 10 Oct 1951. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). Level 10, Wellesley Centre, 44 Wellesley Street, Auckland had been their registered address, up to 23 May 2007. 47500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 500 shares (1.05 per cent of shares), namely:
Fisher, Anna Louise (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 66.32 per cent of all shares (exactly 31500 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Mizen, Dianne (an individual) - located at R D 3, Pokeno. The next group of shareholders, share allocation (7500 shares, 15.79%) belongs to 2 entities, namely:
Mizen, Diane Mary, located at R D 3, Pokeno (an individual),
Sieprath, John Leonard, located at Papakura (an individual). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 23 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Mary Mizen
Rd 3, Pokeno, 2473
Address used since 23 Feb 2010 |
Director | 08 Dec 1980 - current |
|
James Edward Mizen
Rd 5, Warkworth, 0985
Address used since 24 Mar 2016 |
Director | 17 Jan 2005 - current |
|
Anna Louise Fisher
Meadowbank, Auckland, 1072
Address used since 24 Mar 2016 |
Director | 17 Jan 2005 - current |
|
Edward Mizen
R D 1, Pokeno,
Address used since 08 Dec 1980 |
Director | 08 Dec 1980 - 27 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 14 Apr 2005 - 23 May 2007 |
| Level 8, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 21 Dec 2004 - 14 Apr 2005 |
| 311 Manukau Road, Epsom, Auckland | Physical | 13 Nov 2002 - 21 Dec 2004 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 06 Aug 2002 - 13 Nov 2002 |
| 311 Manukau Road, Epsom, Auckland | Physical | 03 Jul 2002 - 06 Aug 2002 |
| 311 Manukau Road, Epsom, Auckland | Registered | 03 Jul 2002 - 21 Dec 2004 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 20 May 2002 - 03 Jul 2002 |
| 311 Manukau Road, Epsom, Auckland | Physical | 10 May 2002 - 20 May 2002 |
| 311 Manukau Road, Epsom, Auckland | Registered | 23 Apr 2002 - 03 Jul 2002 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 14 Feb 2001 - 10 May 2002 |
| 17 Hall St, Pukekohe | Registered | 14 Feb 2001 - 23 Apr 2002 |
| 17 Hall Street, Pukekohe' | Physical | 14 Feb 2001 - 14 Feb 2001 |
| 151 Dominion Road, Mt Eden, Auckland | Registered | 30 Jun 1997 - 14 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Anna Louise Individual |
Meadowbank Auckland 1072 |
04 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
27 Apr 2009 - current |
|
Mizen, Dianne Individual |
R D 3 Pokeno |
10 Oct 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mizen, Diane Mary Individual |
R D 3 Pokeno 2473 |
10 Oct 1951 - current |
|
Sieprath, John Leonard Individual |
Papakura |
27 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mizen, Diane Mary Individual |
R D 3 Pokeno 2473 |
10 Oct 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mizen, James Edward Individual |
Rd 5 Warkworth 0985 |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Reginald Edward James Individual |
Epsom Auckland |
10 Oct 1951 - 03 Apr 2008 |
|
Mizen, Estate Edward Individual |
R D 3 Pokeno |
10 Oct 1951 - 03 Apr 2008 |
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