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Mullins Tyres (auckland) Limited

Type: NZ Limited Company (Ltd)
9429037582173
NZBN
960411
Company Number
Registered
Company Status
Current address
352 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 15 Nov 2018

Mullins Tyres (Auckland) Limited, a registered company, was started on 14 May 1999. 9429037582173 is the number it was issued. The company has been run by 2 directors: Niall Douglas Dow - an active director whose contract started on 14 May 1999,
Rosalind Alary Brydone - an inactive director whose contract started on 10 Jul 2002 and was terminated on 02 Aug 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 352 Rosebank Road, Avondale, Auckland, 1026 (types include: physical, registered).
Mullins Tyres (Auckland) Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up to 15 Nov 2018.
A single entity controls all company shares (exactly 49 shares) - Niall Dow Trustee Limited - located at 1026, Avondale, Auckland.

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered address used from 26 Mar 2007 to 15 Nov 2018

Address: 56 Heatherington Road, Swanson

Physical address used from 31 May 2000 to 31 May 2000

Address: 56 Heatherington Road, Swanson

Registered address used from 31 May 2000 to 26 Mar 2007

Address: 354 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 31 May 2000 to 15 Nov 2018

Address: 56 Heatherington Road, Swanson

Registered address used from 12 Apr 2000 to 31 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 49
Entity (NZ Limited Company) Niall Dow Trustee Limited
Shareholder NZBN: 9429030124943
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brydone, Rosalind Alary Massey
Auckland

New Zealand
Individual Dow, Niall Douglas Avondale
Auckland
1026
New Zealand
Individual Williams, Kenneth David Westmere
Auckland

New Zealand
Individual Brydone, Rosalind Alary Massey
Auckland

New Zealand
Individual Williams, Kenneth David Westmere
Auckland
Individual Dow, Niall Douglas Massey
Auckland

New Zealand
Individual Dow, Niall Douglas Massey
Auckland

New Zealand
Individual Brydone, Rosalind Alary Massey
Auckland

New Zealand
Directors

Niall Douglas Dow - Director

Appointment date: 14 May 1999

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Nov 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 06 Aug 2013


Rosalind Alary Brydone - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 02 Aug 2013

Address: Massey, Auckland, 0614 New Zealand

Address used since 19 Nov 2007

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