Mignon International Limited, a registered company, was launched on 11 Mar 1999. 9429037643324 is the NZ business identifier it was issued. The company has been managed by 1 director, named Alan Peter Fraser Ward - an active director whose contract started on 11 Mar 1999.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 61A Stafford Street, Waitara, 4320 (type: postal, office).
Mignon International Limited had been using 11 Bank Street, Mount Eden, Auckland as their registered address up until 31 Aug 2017.
One entity controls all company shares (exactly 100 shares) - Ward, Alan Peter Fraser - located at 4320, Waitara, Waitara.
Principal place of activity
61a Stafford Street, Waitara, 4320 New Zealand
Previous addresses
Address #1: 11 Bank Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 04 Apr 2011 to 31 Aug 2017
Address #2: 11 Bank Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 04 Apr 2011 to 06 Aug 2018
Address #3: 17 Disraeli St, Mt Eden, Auckland 1024 New Zealand
Physical & registered address used from 19 Nov 2009 to 04 Apr 2011
Address #4: 25b Gladwin Road, Epsom, Auckland
Physical & registered address used from 10 Mar 2008 to 19 Nov 2009
Address #5: 71 Wheturangi Road, Greenlane, Auckland
Physical & registered address used from 04 Aug 2006 to 10 Mar 2008
Address #6: 204 Richmond Road, Grey Lynn, Auckland
Physical & registered address used from 11 Apr 2003 to 04 Aug 2006
Address #7: 58 Summer Street, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 11 Apr 2003
Address #8: 58 Summer Street, Ponsonby, Auckland
Physical address used from 11 Mar 1999 to 11 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ward, Alan Peter Fraser |
Waitara Waitara 4320 New Zealand |
03 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Alan Peter Fraser |
Greenlane Auckland |
11 Mar 1999 - 27 Jun 2010 |
Alan Peter Fraser Ward - Director
Appointment date: 11 Mar 1999
Address: Waitara, Waitara, 4320 New Zealand
Address used since 29 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Mar 2011
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