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Misters Trading Co Limited

Type: NZ Limited Company (Ltd)
9429030152953
NZBN
4531001
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
12 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 18 Jul 2018

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).

Addresses

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

Contact info
64 9 3799939
Phone
hello@misters.co
Email
www.misters.co
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1369912
Director Alexander Samuel Dene Brayne Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1120838
Director Fraser Jamieson Orewa
Auckland
0931
New Zealand
Shares Allocation #3 Number of Shares: 276750
Other Brayne Investment Trust Rd 3
Albany
0793
New Zealand
Directors

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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