Mirotone Nz Limited, a registered company, was registered on 11 Mar 1963. 9429040920863 is the number it was issued. "Paint mfg - except bituminous" (business classification C191640) is how the company was classified. The company has been run by 8 directors: Raymond Arthur Stallworthy - an active director whose contract started on 15 Jan 2013,
Ross Andrew Dennis - an active director whose contract started on 07 Nov 2019,
Stewart David Dennis - an active director whose contract started on 07 Nov 2019,
Donald Dempster Cassidy - an inactive director whose contract started on 11 Mar 1963 and was terminated on 31 Dec 2019,
Donald Miller Dennis - an inactive director whose contract started on 01 Apr 1999 and was terminated on 15 Jan 2013.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 58149, Botany, Auckland, 2163 (types include: postal, office).
Mirotone Nz Limited had been using 32 Cryers Road, East Tamaki, Manukau 2013 as their physical address up to 07 May 2012.
A single entity controls all company shares (exactly 800000 shares) - Mirotone Pty Ltd - located at 2163, Yennora, Sydney, Nsw.
Principal place of activity
32 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 32 Cryers Road, East Tamaki, Manukau 2013 New Zealand
Physical address used from 08 Apr 2010 to 07 May 2012
Address #2: 32 Cryers Road, East Tamaki, Manukau City 2013 New Zealand
Registered address used from 08 Apr 2010 to 07 May 2012
Address #3: 32 Cryers Road, East Tamaki, Auckland
Physical & registered address used from 28 May 1997 to 08 Apr 2010
Basic Financial info
Total number of Shares: 800000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800000 | |||
| Other (Other) | Mirotone Pty Ltd |
Yennora Sydney, Nsw 2161 Australia |
11 Mar 1963 - |
Ultimate Holding Company
Raymond Arthur Stallworthy - Director
Appointment date: 15 Jan 2013
ASIC Name: Mirotone Pty Ltd
Address: Doonan, Qld, 4562 Australia
Address used since 27 Apr 2021
Address: Revesby, Sydney, Nsw, 2212 Australia
Address: Greenwich, Nsw, 2065 Australia
Address used since 29 Apr 2016
Address: Revesby, Sydney, Nsw, 2212 Australia
Ross Andrew Dennis - Director
Appointment date: 07 Nov 2019
ASIC Name: Mirotone Pty Ltd
Address: Revesby, Nsw, 2212 Australia
Address: Crace, Act, 2911 Australia
Address used since 07 Nov 2019
Stewart David Dennis - Director
Appointment date: 07 Nov 2019
ASIC Name: Mirotone Pty Ltd
Address: Canberra, Act, 2601 Australia
Address used since 28 Apr 2023
Address: Revesby, Nsw, 2212 Australia
Address: Campbell, Act, 2612 Australia
Address used since 07 Nov 2019
Donald Dempster Cassidy - Director (Inactive)
Appointment date: 11 Mar 1963
Termination date: 31 Dec 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 27 Apr 2012
Donald Miller Dennis - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 15 Jan 2013
Address: Baulkham Hills, Sydney, Nsw, 2153 Australia
Address used since 27 Apr 2012
Raymond A Stallworthy - Director (Inactive)
Appointment date: 11 Mar 1963
Termination date: 01 Apr 1999
Address: Manly, Nsw, Australia,
Address used since 11 Mar 1963
Douglas G E Brown - Director (Inactive)
Appointment date: 11 Mar 1963
Termination date: 06 Sep 1995
Address: Auckland,
Address used since 11 Mar 1963
Elva M Dennis - Director (Inactive)
Appointment date: 11 Mar 1963
Termination date: 23 Sep 1994
Address: Revesby Nsw, Australia,
Address used since 11 Mar 1963
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