General information
Mitton Electronet Limited
Type: NZ Limited Company (Ltd)9429033574455
New Zealand Business Number
1914262
Company Number
Registered
Company Status
Mitton Electronet Limited (issued a New Zealand Business Number of 9429033574455) was incorporated on 14 Mar 2007. 5 addresess are in use by the company: 146 Tainui Street, Greymouth (type: physical, other). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Electronet Services Limited (an entity) located at Greymouth. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 146 Tainui Street, Greymouth | Physical & registered & service | 14 Mar 2007 |
| 146 Tainui Street, Greymouth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Mar 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Robert Little
Blue Spur, Hokitika, 7882
Address used since 18 Apr 2016 |
Director | 14 Mar 2007 - current |
|
Suzanne Peta Merriman
Paroa, Greymouth, 7805
Address used since 30 May 2011 |
Director | 14 Mar 2007 - current |
|
Anthony Graham Williams
Upper Riccarton, Christchurch, 8041
Address used since 11 May 2021
Karoro, Greymouth, 7805
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - current |
|
Hamish Croft
Stillwater, Greymouth, 7805
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Albert George Brantley
Rd 2, Ohoka, 7692
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Timothy Edward Sullivan Bateman
Fendalton, Christchurch, 8014
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Michael John Newcombe
Aidanfield, Christchurch, 8025
Address used since 22 Sep 2017
Richmond, Richmond, 7020
Address used since 22 Jan 2015 |
Director | 14 Mar 2007 - 19 Aug 2023 |
|
Ross Anthony Pickworth
Rd 5, West Melton, 7675
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 19 Aug 2023 |
|
Rodger Mark Griffiths
Greymouth, Greymouth, 7805
Address used since 16 Mar 2010 |
Director | 16 Mar 2007 - 04 Apr 2022 |
|
Robert Thomas Caldwell
Marsden, Greymouth, 7805
Address used since 16 Mar 2010 |
Director | 16 Mar 2007 - 13 Mar 2020 |
|
Ross Alexander Sinclair
Hillmorton, Christchurch, 8024
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 09 Feb 2018 |
|
Richard Snowden Cornelius
Halswell, Christchurch, 8025
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 21 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Electronet Services Limited Shareholder NZBN: 9429038033711 Entity (NZ Limited Company) |
Greymouth |
14 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Westpower Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 565387 |
| Country of origin | NZ |
Location
Companies nearby
 |
Amethyst Hydro Limited 146 Tainui Street |
|
Electronet Services Limited 146 Tainui Street |
|
Westpower Limited 146 Tainui Street |
|
Lance Toplis Auto Electrical Limited 144 Tainui Street |
|
West Coast Roadents Incorporated C/o Lance Toplis Auto Electrical |
|
Monteith's Brewing Company Limited Cnr Turumaha And Herbert Streets |