Mitton Electronet Limited was registered on 14 Mar 2007 and issued a New Zealand Business Number of 9429033574455. The registered LTD company has been run by 12 directors: Hugh Robert Little - an active director whose contract began on 14 Mar 2007,
Suzanne Peta Merriman - an active director whose contract began on 14 Mar 2007,
Anthony Graham Williams - an active director whose contract began on 16 Aug 2010,
Hamish Croft - an active director whose contract began on 01 Apr 2022,
Albert George Brantley - an active director whose contract began on 18 Aug 2023.
According to BizDb's data (last updated on 25 Mar 2024), the company uses 2 addresses: 146 Tainui Street, Greymouth (physical address),
146 Tainui Street, Greymouth (other address),
146 Tainui Street, Greymouth (registered address),
146 Tainui Street, Greymouth (service address) among others.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Electronet Services Limited (an entity) located at Greymouth.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Electronet Services Limited Shareholder NZBN: 9429038033711 |
Greymouth |
14 Mar 2007 - |
Ultimate Holding Company
Hugh Robert Little - Director
Appointment date: 14 Mar 2007
Address: Blue Spur, Hokitika, 7882 New Zealand
Address used since 18 Apr 2016
Suzanne Peta Merriman - Director
Appointment date: 14 Mar 2007
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 30 May 2011
Anthony Graham Williams - Director
Appointment date: 16 Aug 2010
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 11 May 2021
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 16 Aug 2010
Hamish Croft - Director
Appointment date: 01 Apr 2022
Address: Stillwater, Greymouth, 7805 New Zealand
Address used since 01 Apr 2022
Albert George Brantley - Director
Appointment date: 18 Aug 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 18 Aug 2023
Timothy Edward Sullivan Bateman - Director
Appointment date: 18 Aug 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 18 Aug 2023
Michael John Newcombe - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 19 Aug 2023
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 22 Sep 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 22 Jan 2015
Ross Anthony Pickworth - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 19 Aug 2023
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 24 Jul 2018
Rodger Mark Griffiths - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 04 Apr 2022
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 16 Mar 2010
Robert Thomas Caldwell - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 13 Mar 2020
Address: Marsden, Greymouth, 7805 New Zealand
Address used since 16 Mar 2010
Ross Alexander Sinclair - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 09 Feb 2018
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 01 Apr 2017
Richard Snowden Cornelius - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 21 Aug 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 14 Mar 2007
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