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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 49 | |||
Entity (NZ Limited Company) | Niall Dow Trustee Limited Shareholder NZBN: 9429030124943 |
Avondale Auckland 1026 New Zealand |
06 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brydone, Rosalind Alary |
Massey Auckland New Zealand |
14 May 1999 - 06 Aug 2013 |
Individual | Dow, Niall Douglas |
Avondale Auckland 1026 New Zealand |
14 May 1999 - 06 Aug 2013 |
Individual | Williams, Kenneth David |
Westmere Auckland New Zealand |
28 Nov 2006 - 06 Aug 2013 |
Individual | Brydone, Rosalind Alary |
Massey Auckland New Zealand |
28 Nov 2006 - 06 Aug 2013 |
Individual | Williams, Kenneth David |
Westmere Auckland |
14 May 1999 - 06 Aug 2013 |
Individual | Dow, Niall Douglas |
Massey Auckland New Zealand |
28 Nov 2006 - 06 Aug 2013 |
Individual | Dow, Niall Douglas |
Massey Auckland New Zealand |
14 May 1999 - 06 Aug 2013 |
Individual | Brydone, Rosalind Alary |
Massey Auckland New Zealand |
28 Nov 2006 - 06 Aug 2013 |
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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