Mizen Bros Limited

Mizen Bros Limited, a registered company, was started on 10 Oct 1951. 9429040728513 is the number it was issued. The company has been run by 4 directors: Dianne Mary Mizen - an active director whose contract started on 08 Dec 1980,
James Edward Mizen - an active director whose contract started on 17 Jan 2005,
Anna Louise Fisher - an active director whose contract started on 17 Jan 2005,
Edward Mizen - an inactive director whose contract started on 08 Dec 1980 and was terminated on 27 Feb 2003.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Mizen Bros Limited had been using Level 10, Wellesley Centre, 44 Wellesley Street, Auckland as their registered address up to 23 May 2007.
A total of 47500 shares are allotted to 7 shareholders (5 groups). The first group consists of 500 shares (1.05 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 31500 shares (66.32 per cent). Finally we have the next share allocation (7500 shares 15.79 per cent) made up of 2 entities.

Previous addresses

Address: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 14 Apr 2005 to 23 May 2007

Address: Level 8, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 21 Dec 2004 to 14 Apr 2005

Address: 311 Manukau Road, Epsom, Auckland

Physical address used from 13 Nov 2002 to 21 Dec 2004

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 06 Aug 2002 to 13 Nov 2002

Address: 311 Manukau Road, Epsom, Auckland

Physical address used from 03 Jul 2002 to 06 Aug 2002

Address: 311 Manukau Road, Epsom, Auckland

Registered address used from 03 Jul 2002 to 21 Dec 2004

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 20 May 2002 to 03 Jul 2002

Address: 311 Manukau Road, Epsom, Auckland

Physical address used from 10 May 2002 to 20 May 2002

Address: 311 Manukau Road, Epsom, Auckland

Registered address used from 23 Apr 2002 to 03 Jul 2002

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 14 Feb 2001 to 10 May 2002

Address: 17 Hall St, Pukekohe

Registered address used from 14 Feb 2001 to 23 Apr 2002

Address: 17 Hall Street, Pukekohe'

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 30 Jun 1997 to 14 Feb 2001

Previous Shareholders

Dianne Mary Mizen - Director

Appointment date: 08 Dec 1980

James Edward Mizen - Director

Appointment date: 17 Jan 2005

Anna Louise Fisher - Director

Appointment date: 17 Jan 2005

Edward Mizen - Director (Inactive)

Appointment date: 08 Dec 1980

Termination date: 27 Feb 2003