General information
Mitre 10 Holdings Limited
Type: NZ Limited Company (Ltd)9429040542898
New Zealand Business Number
86885
Company Number
Registered
Company Status
Mitre 10 Holdings Limited (issued a New Zealand Business Number of 9429040542898) was registered on 09 Apr 1973. 2 addresses are in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 67 Corinthian Drive, Albany, Auckland had been their physical address, up to 17 May 2022. Mitre 10 Holdings Limited used more aliases, namely: Mitre 10 Wholesale Limited from 08 Jul 1998 to 22 Oct 2002, James Grant Import Co Limited (09 Apr 1973 to 08 Jul 1998). 1738000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1738000 shares (100% of shares), namely:
Mitre 10 (New Zealand) Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 17 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 31 May 2011 |
Director | 01 Jul 2003 - current |
|
Conor Harry Kershaw
Martinborough, 5711
Address used since 31 May 2011 |
Director | 17 Aug 2009 - current |
|
David Alexander Jackson
Glendowie, Auckland, 1071
Address used since 20 Aug 2013
Glendowie, Auckland, 1071
Address used since 10 Nov 2017 |
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 31 May 2011 |
Director | 01 Jul 2003 - 31 Jul 2022 |
|
Timothy David Andrews
Sumner, Christchurch, 8081
Address used since 29 Jun 2007 |
Director | 01 Jul 2003 - 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 31 May 2011 |
Director | 01 Jul 2003 - 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 22 Jul 2003 |
Director | 01 Jul 2003 - 22 May 2014 |
|
Leonard Heard
Rd 1, Waiuku, 2341
Address used since 31 May 2011 |
Director | 13 Jul 1997 - 21 Nov 2012 |
|
Darryl Van Tilly
Regent, Whangarei, 0112
Address used since 31 May 2011 |
Director | 01 Jul 2003 - 25 Jul 2012 |
|
John William Acton Smith
Invercargill,
Address used since 22 Jul 2003 |
Director | 01 Jul 2003 - 18 Mar 2009 |
|
William Arthur Cameron Bendall
Palmerston North,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 06 Nov 2006 |
|
Brian Laird
Te Awamutu,
Address used since 27 Feb 1997 |
Director | 27 Feb 1997 - 02 Sep 2003 |
|
Raymond George Clarke
Takapuna, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 01 Jul 2003 |
|
Murray Gordon Mclean
Browns Bay, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 14 Jul 1997 |
|
Geoffrey Peter Picot
Remuera,
Address used since 01 May 1992 |
Director | 01 May 1992 - 27 Feb 1997 |
|
John Kinnear Shea
Remuera, Auckland 8,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 27 Feb 1997 |
|
Duncan John Mcghie
North Park, Howick,
Address used since 01 May 1992 |
Director | 01 May 1992 - 06 Dec 1996 |
|
Philip Mack Picot
Remuera,
Address used since 01 May 1992 |
Director | 01 May 1992 - 30 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 23 Jan 2017 - 17 May 2022 |
| 46 View Road, Glenfield, North Shore, Auckland, 0629 | Registered & physical | 09 Jun 2011 - 23 Jan 2017 |
| 46 View Road, North Shore City, Auckland | Physical & registered | 27 Oct 2005 - 09 Jun 2011 |
| 182 Wairau Road, Glenfield, Auckland | Physical | 08 Jun 1999 - 27 Oct 2005 |
| 27 Clemow Drive, Mt Wellington, Auckland | Physical | 08 Jun 1999 - 08 Jun 1999 |
| 27 Clemow Drive, Mt Wellington, Auckland | Registered | 30 Jul 1998 - 27 Oct 2005 |
Financial Data
Financial info
1738000
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: 1738000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Apr 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 Entity |
03 Jun 2004 - 03 Jun 2004 | |
|
Messers Wilson & Garlick Other |
03 Jun 2004 - 03 Jun 2004 | |
|
Null - Messers Wilson & Garlick Other |
03 Jun 2004 - 03 Jun 2004 | |
|
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 Entity |
03 Jun 2004 - 03 Jun 2004 |
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 |
Location
Companies nearby
 |
Mitre 10 Imports Limited 67 Corinthian Drive |
|
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 |