Mitre 10 (New Zealand) Limited, a registered company, was launched on 21 Aug 1970. 9429040588179 is the NZ business number it was issued. The company has been run by 31 directors: Martin Ross Dippie - an active director whose contract started on 03 Aug 1995,
Conor Harry Kershaw - an active director whose contract started on 17 Aug 2009,
David Alexander Jackson - an active director whose contract started on 20 Aug 2013,
Tricia Anne Indo - an active director whose contract started on 13 Jul 2016,
Jason Charles Acton Smith - an active director whose contract started on 21 Sep 2017.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Mitre 10 (New Zealand) Limited had been using 67 Corinthian Drive, Albany, Auckland as their physical address up to 17 May 2022.
A total of 9480773 shares are allotted to 10 shareholders (10 groups). The first group consists of 353141 shares (3.72%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 546300 shares (5.76%). Lastly we have the 3rd share allocation (241600 shares 2.55%) made up of 1 entity.
Previous addresses
Address: 67 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Jan 2017 to 17 May 2022
Address: 46 View Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 23 May 2013 to 23 Jan 2017
Address: 46 View Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical & registered address used from 10 May 2011 to 23 May 2013
Address: 46 View Road, North Shore City, Auckland New Zealand
Registered & physical address used from 27 Oct 2005 to 10 May 2011
Address: 182 Wairau Road, Takapuna, Auckland
Physical address used from 30 May 1997 to 27 Oct 2005
Address: 169 Wairau Rd, Takapuna
Registered address used from 19 Nov 1996 to 27 Oct 2005
Address: 152 Wairau Rd, Takapuna
Registered address used from 19 May 1994 to 19 Nov 1996
Basic Financial info
Total number of Shares: 9480773
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 353141 | |||
| Entity (NZ Limited Company) | Juted Holdings Limited Shareholder NZBN: 9429035350897 |
Tauranga New Zealand |
05 May 2017 - |
| Shares Allocation #2 Number of Shares: 546300 | |||
| Entity (NZ Limited Company) | Riviera Hardware Holdings Limited Shareholder NZBN: 9429032178869 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 241600 | |||
| Entity (NZ Limited Company) | Jacks Hardware And Timber Limited Shareholder NZBN: 9429038581892 |
Level 5,229 Moray Place Dunedin Central Dunedin 9016 New Zealand |
26 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 252865 | |||
| Entity (NZ Limited Company) | Scott & Ricketts Limited Shareholder NZBN: 9429040234656 |
Hastings 4122 New Zealand |
21 Aug 1970 - |
| Shares Allocation #5 Number of Shares: 234213 | |||
| Entity (NZ Limited Company) | Hamilton Hardware Retail Limited Shareholder NZBN: 9429034345665 |
1 Maahanga Road The Base, Te Rapa 3241 New Zealand |
02 May 2018 - |
| Shares Allocation #6 Number of Shares: 345971 | |||
| Entity (NZ Limited Company) | W. H. Collins & Co., Limited Shareholder NZBN: 9429031998789 |
Ashburton |
21 Aug 1970 - |
| Shares Allocation #7 Number of Shares: 342967 | |||
| Entity (NZ Limited Company) | Grove Hardware Limited Shareholder NZBN: 9429040425832 |
4 Graham Street Auckland 1010 New Zealand |
21 Aug 1970 - |
| Shares Allocation #8 Number of Shares: 225136 | |||
| Entity (NZ Limited Company) | Hargreaves & Ricketts Limited Shareholder NZBN: 9429041163863 |
Westgate Auckland 0814 New Zealand |
22 May 2023 - |
| Shares Allocation #9 Number of Shares: 376025 | |||
| Entity (NZ Limited Company) | Nees Hardware And Building Supplies Limited Shareholder NZBN: 9429040026473 |
Petone Lower Hutt 5012 New Zealand |
21 Aug 1970 - |
| Shares Allocation #10 Number of Shares: 378184 | |||
| Entity (NZ Limited Company) | Smiths Hardware Limited Shareholder NZBN: 9429038486425 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
21 Aug 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jones & Sandford Timber & Hardware (1999) Limited Shareholder NZBN: 9429033862378 Company Number: 1866827 |
10 Young Street New Plymouth 4340 New Zealand |
21 May 2014 - 22 May 2023 |
| Entity | Jones & Sandford Timber & Hardware (1999) Limited Shareholder NZBN: 9429033862378 Company Number: 1866827 |
10 Young Street New Plymouth 4340 New Zealand |
21 May 2014 - 22 May 2023 |
| Entity | Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 |
13 Jun 2012 - 05 Jul 2016 | |
| Entity | Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 |
21 Aug 1970 - 09 Mar 2010 | |
| Entity | Magsons Hardware Limited Shareholder NZBN: 9429039389374 Company Number: 413641 |
26 Apr 2004 - 26 Apr 2004 | |
| Entity | Magsons Hardware Limited Shareholder NZBN: 9429039389374 Company Number: 413641 |
Henderson Auckland |
21 Aug 1970 - 02 May 2018 |
| Entity | The Home Centre Limited Shareholder NZBN: 9429032008494 Company Number: 119523 |
09 Mar 2010 - 13 Jun 2012 | |
| Entity | The Home Centre Limited Shareholder NZBN: 9429032008494 Company Number: 119523 |
26 Apr 2004 - 26 Apr 2004 | |
| Entity | Mann Hardware Limited Shareholder NZBN: 9429040151168 Company Number: 174151 |
26 Apr 2004 - 26 Apr 2004 | |
| Entity | Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 |
13 Jun 2012 - 05 Jul 2016 | |
| Entity | Takanini Home Improvements Warehouse Limited Shareholder NZBN: 9429035488859 Company Number: 1491992 |
20 Apr 2007 - 21 May 2014 | |
| Entity | Mann Hardware Limited Shareholder NZBN: 9429040151168 Company Number: 174151 |
26 Apr 2004 - 26 Apr 2004 | |
| Entity | Wilkins And Field Limited Shareholder NZBN: 9429040197517 Company Number: 166497 |
21 Aug 1970 - 04 Apr 2006 | |
| Entity | The Home Centre Limited Shareholder NZBN: 9429032008494 Company Number: 119523 |
26 Apr 2004 - 26 Apr 2004 | |
| Entity | Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 |
21 Aug 1970 - 09 Mar 2010 | |
| Individual | Wilson, Thomas Nigel Bonner |
Stanmore Bay Hibiscus Coast |
21 Aug 1970 - 09 Mar 2010 |
| Entity | Magsons Hardware Limited Shareholder NZBN: 9429039389374 Company Number: 413641 |
26 Apr 2004 - 26 Apr 2004 | |
| Entity | Griffen & Smith Limited Shareholder NZBN: 9429040276489 Company Number: 152886 |
05 Jul 2016 - 05 May 2017 | |
| Entity | Mitre 10 Trustee Limited Shareholder NZBN: 9429031042512 Company Number: 3443551 |
13 Jun 2012 - 05 Jul 2016 | |
| Entity | Jones & Sandford Timber & Hardware (1999) Limited Shareholder NZBN: 9429033862378 Company Number: 1866827 |
09 Mar 2010 - 13 Jun 2012 | |
| Entity | Wilkins And Field Limited Shareholder NZBN: 9429040197517 Company Number: 166497 |
21 Aug 1970 - 04 Apr 2006 | |
| Entity | Jones & Sandford Timber & Hardware (1999) Limited Shareholder NZBN: 9429033862378 Company Number: 1866827 |
09 Mar 2010 - 13 Jun 2012 | |
| Entity | Mitre 10 Trustee Limited Shareholder NZBN: 9429031042512 Company Number: 3443551 |
13 Jun 2012 - 05 Jul 2016 | |
| Entity | Griffen & Smith Limited Shareholder NZBN: 9429040276489 Company Number: 152886 |
05 Jul 2016 - 05 May 2017 | |
| Entity | Takanini Home Improvements Warehouse Limited Shareholder NZBN: 9429035488859 Company Number: 1491992 |
20 Apr 2007 - 21 May 2014 | |
| Entity | Magsons Hardware Limited Shareholder NZBN: 9429039389374 Company Number: 413641 |
Henderson Auckland |
21 Aug 1970 - 02 May 2018 |
| Entity | The Home Centre Limited Shareholder NZBN: 9429032008494 Company Number: 119523 |
09 Mar 2010 - 13 Jun 2012 |
Martin Ross Dippie - Director
Appointment date: 03 Aug 1995
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 May 2016
Conor Harry Kershaw - Director
Appointment date: 17 Aug 2009
Address: Martinborough, 5711 New Zealand
Address used since 10 May 2016
David Alexander Jackson - Director
Appointment date: 20 Aug 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Nov 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Aug 2013
Tricia Anne Indo - Director
Appointment date: 13 Jul 2016
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 13 Jul 2016
Jason Charles Acton Smith - Director
Appointment date: 21 Sep 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Mar 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 21 Sep 2017
Andrew Mark Smith - Director
Appointment date: 25 Jun 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 25 Jun 2018
Jonathan Keith Macdonald - Director
Appointment date: 30 May 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 May 2019
Stephen John Ricketts - Director
Appointment date: 13 Aug 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 13 Aug 2021
Cameron Gordon Caithness - Director
Appointment date: 01 Sep 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Sep 2022
Arthur David Grove - Director (Inactive)
Appointment date: 20 Jul 1997
Termination date: 31 Jul 2022
Address: Epsom, Auckland, 1024 New Zealand
Address used since 10 May 2016
Timothy David Andrews - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 30 Jun 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 02 May 2011
John Lewis Spencer - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 14 Nov 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 25 Jul 2012
Murray Grant Smith - Director (Inactive)
Appointment date: 24 May 1999
Termination date: 31 Aug 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 10 May 2016
Graeme Alan Ricketts - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 01 Apr 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 21 Nov 2014
Graeme Alan Ricketts - Director (Inactive)
Appointment date: 24 May 1999
Termination date: 22 May 2014
Address: Napier, 4110 New Zealand
Address used since 21 Jul 2003
Leonard Charles Heard - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 21 Nov 2012
Address: Rd 1, Waiuku, 2341 New Zealand
Address used since 02 May 2011
Darryl Van Tilly - Director (Inactive)
Appointment date: 06 May 2003
Termination date: 25 Jul 2012
Address: Whangarei,
Address used since 21 Jun 2006
John William Acton Smith - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 18 Mar 2009
Address: Invercargill,
Address used since 28 Mar 2002
William Arthur Cameron Bendall - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 06 Nov 2006
Address: Palmerston North,
Address used since 21 Jul 2003
Edward Alexander Bold - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 05 Nov 2003
Address: Tauranga,
Address used since 16 Jul 1990
Brian Matthew Laird - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 02 Sep 2003
Address: Te Awamutu,
Address used since 30 Jun 1993
Reginald Robert Smith - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 05 Oct 1998
Address: Christchurch,
Address used since 16 Jul 1990
Anthony Ray Pope - Director (Inactive)
Appointment date: 03 Aug 1995
Termination date: 05 Oct 1998
Address: Waiheke Island,
Address used since 03 Aug 1995
Jeffrey Paul Gilbertson - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 20 Jul 1997
Address: Wanganui,
Address used since 16 Jul 1990
Gordon Geoffrey Gellen - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 20 Jul 1997
Address: Lower Hutt,
Address used since 16 Jul 1990
Derek Ricketts - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 03 Aug 1995
Address: Napier,
Address used since 16 Jul 1990
Richard John Lye - Director (Inactive)
Appointment date: 19 Jul 1994
Termination date: 03 Aug 1995
Address: Ashburton,
Address used since 19 Jul 1994
Antony Johh Carter - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 19 Jul 1994
Address: Scarborough Hill, Christchurch,
Address used since 16 Jul 1990
Warren David Grove - Director (Inactive)
Appointment date: 26 Jun 1990
Termination date: 30 Jun 1993
Address: Karekare, Auckland,
Address used since 26 Jun 1990
Raymond David Yardley - Director (Inactive)
Appointment date: 26 Jun 1990
Termination date: 30 Jun 1993
Address: Alexandra,
Address used since 26 Jun 1990
Craig William Nees - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 30 Jun 1993
Address: Lower Hutt,
Address used since 16 Jul 1990