General information
Mirotone NZ Limited
Type: NZ Limited Company (Ltd)9429040920863
New Zealand Business Number
15064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
011570534
GST Number
C191640 - Paint Mfg - Except Bituminous
Industry classification codes with description
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 |
Contact info
64 800 346474
Phone (Toll-free calling)
64 9 2722730
Phone (Head-office)
information@mirotone.co.nz
Email
www.mirotone.com.au
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
800000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirotone Pty Ltd Other (Other) |
Yennora Sydney, Nsw 2161 |
11 Mar 1963 - current |
Ultimate Holding Company
| Effective Date | 26 Apr 2022 |
| Name | Mirotone Pty Ltd |
| Type | Mirotone Pty Ltd |
| Ultimate Holding Company Number | 41136 |
| Country of origin | AU |
Location
Companies nearby
 |
Nzbn 9429031608061 Pty Limited 34 Cryers Road |
|
Dragon Holdings (1999) Limited 7 Stonedon Drive |
|
I Freight Limited 40-42 Cryers Road |
|
Inter-freight Limited 40-42 Cryers Road |
|
Again Faster Pty. Ltd. 18 Cryers Road |
|
Ginger Enterprises Limited 53 Cryers Road |
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