General information
Mullins Tyres (auckland) Limited
Type: NZ Limited Company (Ltd)9429037582173
New Zealand Business Number
960411
Company Number
Registered
Company Status
Mullins Tyres (Auckland) Limited (NZBN 9429037582173) was registered on 14 May 1999. 2 addresses are currently in use by the company: 352 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 15 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Niall Dow Trustee Limited (an entity) located at Avondale, Auckland postcode 1026. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 352 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 15 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niall Douglas Dow
Avondale, Auckland, 1026
Address used since 07 Nov 2018
Avondale, Auckland, 1026
Address used since 06 Aug 2013 |
Director | 14 May 1999 - current |
|
Rosalind Alary Brydone
Massey, Auckland, 0614
Address used since 19 Nov 2007 |
Director | 10 Jul 2002 - 02 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 26 Mar 2007 - 15 Nov 2018 |
| 56 Heatherington Road, Swanson | Physical | 31 May 2000 - 31 May 2000 |
| 56 Heatherington Road, Swanson | Registered | 31 May 2000 - 26 Mar 2007 |
| 354 Rosebank Road, Avondale, Auckland, 1026 | Physical | 31 May 2000 - 15 Nov 2018 |
| 56 Heatherington Road, Swanson | Registered | 12 Apr 2000 - 31 May 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Niall Dow Trustee Limited Shareholder NZBN: 9429030124943 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
06 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brydone, Rosalind Alary Individual |
Massey Auckland |
14 May 1999 - 06 Aug 2013 |
|
Dow, Niall Douglas Individual |
Avondale Auckland 1026 |
14 May 1999 - 06 Aug 2013 |
|
Williams, Kenneth David Individual |
Westmere Auckland |
28 Nov 2006 - 06 Aug 2013 |
|
Brydone, Rosalind Alary Individual |
Massey Auckland |
28 Nov 2006 - 06 Aug 2013 |
|
Williams, Kenneth David Individual |
Westmere Auckland |
14 May 1999 - 06 Aug 2013 |
|
Dow, Niall Douglas Individual |
Massey Auckland |
28 Nov 2006 - 06 Aug 2013 |
|
Dow, Niall Douglas Individual |
Massey Auckland |
14 May 1999 - 06 Aug 2013 |
|
Brydone, Rosalind Alary Individual |
Massey Auckland |
28 Nov 2006 - 06 Aug 2013 |
Location
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