Mirotone Nz Limited (New Zealand Business Number 9429040920863) was launched on 11 Mar 1963. 5 addresess are in use by the company: 58149, Botany, Auckland, 2163 (type: postal, office). 32 Cryers Road, East Tamaki, Manukau 2013 had been their physical address, until 07 May 2012. 800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800000 shares (100 per cent of shares), namely:
Mirotone Pty Ltd (an other) located at Yennora, Sydney, Nsw postcode 2161. "Paint mfg - except bituminous" (business classification C191640) is the category the ABS issued Mirotone Nz Limited. Businesscheck's database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
32 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 07 May 2012 |
58149, Botany, Auckland, 2163 | Postal | 29 Apr 2019 |
32 Cryers Road, East Tamaki, Auckland, 2013 | Office & delivery | 29 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Raymond Arthur Stallworthy
Doonan, Qld, 4562
Address used since 27 Apr 2021
Revesby, Sydney, Nsw, 2212
Address used since 01 Jan 1970
Greenwich, Nsw, 2065
Address used since 29 Apr 2016
Revesby, Sydney, Nsw, 2212
Address used since 01 Jan 1970 |
Director | 15 Jan 2013 - current |
Ross Andrew Dennis
Revesby, Nsw, 2212
Address used since 01 Jan 1970
Crace, Act, 2911
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
Stewart David Dennis
Canberra, Act, 2601
Address used since 28 Apr 2023
Revesby, Nsw, 2212
Address used since 01 Jan 1970
Campbell, Act, 2612
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
Donald Dempster Cassidy
Somerville, Auckland, 2014
Address used since 27 Apr 2012 |
Director | 11 Mar 1963 - 31 Dec 2019 |
Donald Miller Dennis
Baulkham Hills, Sydney, Nsw, 2153
Address used since 27 Apr 2012 |
Director | 01 Apr 1999 - 15 Jan 2013 |
Raymond A Stallworthy
Manly, Nsw, Australia,
Address used since 11 Mar 1963 |
Director | 11 Mar 1963 - 01 Apr 1999 |
Douglas G E Brown
Auckland,
Address used since 11 Mar 1963 |
Director | 11 Mar 1963 - 06 Sep 1995 |
Elva M Dennis
Revesby Nsw, Australia,
Address used since 11 Mar 1963 |
Director | 11 Mar 1963 - 23 Sep 1994 |
32 Cryers Road , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
32 Cryers Road, East Tamaki, Manukau 2013 | Physical | 08 Apr 2010 - 07 May 2012 |
32 Cryers Road, East Tamaki, Manukau City 2013 | Registered | 08 Apr 2010 - 07 May 2012 |
32 Cryers Road, East Tamaki, Auckland | Physical & registered | 28 May 1997 - 08 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Mirotone Pty Ltd Other (Other) |
Yennora Sydney, Nsw 2161 |
11 Mar 1963 - current |
Effective Date | 26 Apr 2022 |
Name | Mirotone Pty Ltd |
Type | Mirotone Pty Ltd |
Ultimate Holding Company Number | 41136 |
Country of origin | AU |
Nzbn 9429031608061 Pty Limited 34 Cryers Road |
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