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 22 May 2025, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 161 Neilson Street, Onehunga, Auckland, 1061 (office address),
161 Neilson Street, Onehunga, Auckland, 1061 (delivery address),
161 Neilson Street, Onehunga, Auckland, 1061 (registered address),
161 Neilson Street, Onehunga, Auckland, 1061 (service address) among others.
Mirotone Nz Limited had been using 32 Cryers Road, East Tamaki, Auckland as their registered address until 27 Jan 2025.
A single entity controls all company shares (exactly 800000 shares) - Mirotone Pty Ltd - located at 1061, Yennora, Sydney, Nsw.
Other active addresses
Address #4: 161 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 27 Jan 2025
Address #5: 161 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Office & delivery address used from 08 Apr 2025
Principal place of activity
32 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 32 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 07 May 2012 to 27 Jan 2025
Address #2: 32 Cryers Road, East Tamaki, Manukau 2013 New Zealand
Physical address used from 08 Apr 2010 to 07 May 2012
Address #3: 32 Cryers Road, East Tamaki, Manukau City 2013 New Zealand
Registered address used from 08 Apr 2010 to 07 May 2012
Address #4: 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: 08 Apr 2025
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: East Killara, Nsw, 2071 Australia
Address used since 30 Apr 2024
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 30 Apr 2024
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
Nzbn 9429031608061 Pty Limited
34 Cryers Road
Dragon Holdings (1999) Limited
7 Stonedon Drive
I Freight Limited
40-42 Cryers Road
Inter-freight Limited
40-42 Cryers Road
Again Faster Pty. Ltd.
18 Cryers Road
Ginger Enterprises Limited
53 Cryers Road
Aalto Group Limited
C/-farry And Co. Law
Apco Coatings (nz) Limited
14 Ron Driver Place
Epg (2002) Limited
86 Highbrook Drive
Foundation Products Limited
86 Highbrook Drive
Multifleck Industries (nz) Limited
Level 8
Ppg Industries New Zealand Limited
5 Vestey Drive