Misters Trading Co Limited was incorporated on 04 Jul 2013 and issued an NZ business identifier of 9429030152953. The registered LTD company has been supervised by 2 directors: Fraser Jamieson - an active director whose contract began on 04 Jul 2013,
Alexander Samuel Dene Brayne - an active director whose contract began on 04 Jul 2013.
According to our data (last updated on 11 May 2020), this company uses 1 address: 12 Wyndham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 18 Jul 2018, Misters Trading Co Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 2767500 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1369912 shares are held by 1 entity, namely:
Alexander Brayne (a director) located at Te Atatu South, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 40.5% shares (exactly 1120838 shares) and includes
Fraser Jamieson - located at Orewa, Auckland.
The third share allocation (276750 shares, 10%) belongs to 1 entity, namely:
Brayne Investment Trust, located at Rd 3, Albany (an other). Misters Trading Co Limited was classified as "Cafe operation" (business classification H451110).
Principal place of activity
12 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 12 Sep 2014 to 18 Jul 2018
Address: 12 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 01 Sep 2014 to 18 Jul 2018
Address: 2/135 Edmonton Road, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 15 Jul 2014 to 12 Sep 2014
Address: 39 Oakley Avenue, Waterview, Auckland, 1026 New Zealand
Physical address used from 04 Jul 2013 to 01 Sep 2014
Address: 39 Oakley Avenue, Waterview, Auckland, 1026 New Zealand
Registered address used from 04 Jul 2013 to 15 Jul 2014
Basic Financial info
Total number of Shares: 2767500
Annual return filing month: July
Annual return last filed: 09 Jul 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1369912 | |||
Director | Alexander Samuel Dene Brayne |
Te Atatu South Auckland 0610 New Zealand |
04 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1120838 | |||
Director | Fraser Jamieson |
Orewa Auckland 0931 New Zealand |
04 Jul 2013 - |
Shares Allocation #3 Number of Shares: 276750 | |||
Other | Brayne Investment Trust |
Rd 3 Albany 0793 New Zealand |
02 Jul 2014 - |
Fraser Jamieson - Director
Appointment date: 04 Jul 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Jul 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 04 Jul 2016
Alexander Samuel Dene Brayne - Director
Appointment date: 04 Jul 2013
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Jul 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Jul 2018
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