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MITRE 10 (NEW ZEALAND) LIMITED (79924) Registered

To maintain this company log on here
Last updated on 22 Apr 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
22 Apr 2024 08:59 Particulars of Director
26 Oct 2023 16:48 Financial Statements
Financial Statements 19.08mb
22 May 2023 17:23 Annual Return Filed
BKSH - Extensive Shareholder List 146kb
22 May 2023 17:22 Update Shares
22 May 2023 17:18 Particulars of Shareholding
22 May 2023 17:18 Update Shares
28 Oct 2022 12:54 Financial Statements
Financial Statements 1.83mb
01 Sep 2022 10:42 Particulars of Director
01 Sep 2022 10:42 Director Consent
Director Consent 187kb
01 Aug 2022 07:47 Particulars of Director
01 Jul 2022 11:39 Update Shares
09 May 2022 10:16 Annual Return Filed
BKSH - Extensive Shareholder List 141kb
09 May 2022 10:14 Particulars of Shareholding
09 May 2022 10:11 Particulars of Company Address
09 May 2022 08:03 Update Shares
Director Certificate 265kb
09 May 2022 07:58 Update Shares
09 May 2022 07:57 Update Shares
28 Mar 2022 09:05 Particulars of Director
27 Oct 2021 11:45 Financial Statements
Financial Statements 915kb
19 Aug 2021 13:29 Particulars of Director
19 Aug 2021 13:29 Director Consent
Director Consent 430kb
17 Aug 2021 11:37 Amendment of Constitution
Amendment of Constitution 307kb
09 Jul 2021 13:30 Update Shares
30 Jun 2021 12:47 Particulars of Director
06 May 2021 15:13 Annual Return Filed
BKSH - Extensive Shareholder List 132kb
06 May 2021 15:11 Particulars of Shareholding
06 May 2021 14:52 Update Shares
30 Oct 2020 09:25 Financial Statements
Financial Statements 1.84mb
13 Jul 2020 12:47 Update Shares
19 May 2020 10:53 Annual Return Filed
BKSH - Extensive Shareholder List 211kb
19 May 2020 10:52 Particulars of Shareholding
08 Apr 2020 10:48 Update Shares
08 Apr 2020 10:42 Update Shares
30 Oct 2019 11:19 Financial Statements
Financial Statements 5.33mb
03 Jul 2019 15:39 Update Shares
03 Jul 2019 15:37 Update Shares
31 May 2019 14:38 Particulars of Director
31 May 2019 14:38 Director Consent
Director Consent 91kb
02 May 2019 14:42 Annual Return Filed
BKSH - Extensive Shareholder List 85kb
02 May 2019 14:39 Particulars of Shareholding
08 Apr 2019 11:13 Update Shares
Director Certificate 333kb
08 Apr 2019 11:11 Update Shares
Director Certificate 534kb
08 Apr 2019 11:09 Update Shares
08 Apr 2019 11:07 Update Shares
15 Nov 2018 08:03 Particulars of Director
31 Oct 2018 15:10 Financial Statements
Financial Statements 7.9mb
19 Jul 2018 10:09 Update Shares
Director Certificate 44kb
25 Jun 2018 09:14 Particulars of Director
25 Jun 2018 09:14 Director Consent
Director Consent 94kb
22 Jun 2018 11:20 Update Shares
Director Certificate 45kb
02 May 2018 14:03 Annual Return Filed
BKSH - Extensive Shareholder List 205kb
02 May 2018 14:01 Particulars of Shareholding
05 Apr 2018 08:41 Update Shares
05 Apr 2018 08:40 Update Shares
Director Certificate 325kb
19 Mar 2018 11:27 Update Shares
10 Nov 2017 10:39 Particulars of Director
27 Oct 2017 07:48 Update Shares
24 Oct 2017 10:33 Financial Statements
Financial Statements 17.41mb
22 Sep 2017 11:15 Particulars of Director
22 Sep 2017 11:15 Director Consent
Director Consent 76kb
21 Sep 2017 07:40 Particulars of Director
03 Jul 2017 09:09 Update Shares
05 May 2017 14:49 Annual Return Filed
BKSH - Extensive Shareholder List 212kb
05 May 2017 14:47 Particulars of Shareholding
05 Apr 2017 10:31 Update Shares
Director Certificate 39kb
05 Apr 2017 10:29 Update Shares
05 Apr 2017 10:28 Update Shares
11 Jan 2017 12:15 Particulars of Company Address
03 Nov 2016 14:20 Financial Statements
Financial Statements 8.11mb
19 Sep 2016 09:38 Update Shares
22 Aug 2016 14:05 Update Shares
Director Certificate 243kb
15 Jul 2016 15:52 Particulars of Director
15 Jul 2016 15:52 Director Consent
Director Consent 98kb
05 Jul 2016 11:13 Particulars of Shareholding
05 Jul 2016 10:10 Particulars of Shareholding
05 Jul 2016 10:05 Update Shares
05 Jul 2016 10:03 Update Shares
05 Jul 2016 10:01 Update Shares
05 Jul 2016 09:59 Update Shares
30 Jun 2016 11:53 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 353kb
10 May 2016 15:39 Annual Return Filed
BKSH - Extensive Shareholder List 89kb
10 May 2016 15:17 Particulars of Shareholding
10 May 2016 14:59 Particulars of Director
10 May 2016 14:59 Particulars of Director
10 May 2016 14:58 Particulars of Director
10 May 2016 14:58 Particulars of Director
10 May 2016 14:58 Particulars of ultimate holding company
26 Apr 2016 11:11 Update Shares
07 Apr 2016 13:43 Update Shares
07 Apr 2016 13:39 Update Shares
07 Apr 2016 13:36 Update Shares
07 Apr 2016 13:32 Update Shares
07 Apr 2016 13:31 Update Shares
07 Apr 2016 13:30 Update Shares
07 Apr 2016 13:28 Update Shares
04 Apr 2016 09:08 Particulars of Director
03 Nov 2015 15:27 Financial Statements
Financial Statements 9.35mb
18 Sep 2015 12:26 Update Shares
02 Sep 2015 10:01 Update Shares
02 Sep 2015 10:00 Update Shares
26 May 2015 10:30 Update Shares
15 May 2015 11:10 File Annual Return
BKSH - Extensive Shareholder List 143kb
15 May 2015 11:06 Particulars of Shareholding
28 Apr 2015 16:38 Particulars of Shareholding
28 Apr 2015 16:38 Update Shares
Director Certificate 43kb
19 Mar 2015 12:05 Update Shares
Director Certificate 36kb
19 Mar 2015 11:53 Update Shares
24 Dec 2014 13:13 Financial Statements
Financial Statements 5.04mb
09 Dec 2014 09:40 Particulars of Director
09 Dec 2014 09:39 Director Consent
Director Consent 50kb
18 Jun 2014 16:29 Particulars of Director
21 May 2014 10:25 File Annual Return
BKSH - Extensive Shareholder List 146kb
21 May 2014 10:23 Particulars of Shareholding
05 May 2014 15:52 Particulars of Shareholding
24 Dec 2013 08:43 Financial Statements
Financial Statements 1.63mb
03 Sep 2013 15:57 Particulars of Director
03 Sep 2013 15:57 Director Consent
Director Consent 54kb
15 May 2013 17:28 File Annual Return
BKSH - Extensive Shareholder List 73kb
15 May 2013 17:26 Particulars of Shareholding
15 May 2013 17:11 Particulars of Company Address
05 Feb 2013 14:38 Prospectus
Prospectus 572kb
05 Feb 2013 14:34 Prospectus
Prospectus 572kb
12 Dec 2012 13:43 Particulars of Director
03 Dec 2012 10:29 Financial Statements
Financial Statements 9.97mb
03 Aug 2012 11:06 Particulars of Director
03 Aug 2012 11:06 Director Consent
Director Consent 76kb
03 Aug 2012 10:54 Particulars of Director
13 Jun 2012 09:46 File Annual Return
BKSH - Extensive Shareholder List 68kb
13 Jun 2012 09:43 Update Shares
13 Jun 2012 09:24 Particulars of Shareholding
13 Jun 2012 09:23 Update Shares
22 Feb 2012 11:09 Prospectus
Prospectus 333kb
13 Dec 2011 12:08 Financial Statements
Financial Statements 880kb
06 May 2011 13:02 File Annual Return
BKSH - Extensive Shareholder List 11kb
02 May 2011 10:38 Particulars of Shareholding
02 May 2011 10:33 Particulars of Director
02 May 2011 10:32 Particulars of Director
02 May 2011 10:31 Particulars of Company Address
12 Apr 2011 14:32 Update Shares
21 Feb 2011 13:19 Prospectus
Prospectus 660kb
19 Nov 2010 14:18 Financial Statements
Financial Statements 5.33mb
03 May 2010 16:13 Annual Return
Annual Return
03 May 2010 16:13 Particulars Of Company Address
09 Mar 2010 15:57 Particulars of Shareholding
09 Mar 2010 15:45 Particulars of Shareholding
09 Mar 2010 15:45 Purchase/Acquisition Of Shares
09 Mar 2010 15:45 Particulars of Shareholding
09 Mar 2010 15:45 Notice Of Issue Of Shares
21 Dec 2009 11:08 Prospectus
02 Dec 2009 11:37 Annual Financial Statements
Annual Financial Statements
23 Nov 2009 14:06 Consent of Director
Consent of Director
23 Nov 2009 14:06 Online Particulars of Directors
21 May 2009 10:03 Online Particulars of Directors
04 May 2009 14:07 Annual Return
04 May 2009 14:07 Particulars of Shareholding
06 Jan 2009 10:15 Notice Of Issue Of Shares
18 Dec 2008 15:06 Annual Financial Statements
10 Dec 2008 14:37 Prospectus
05 May 2008 12:23 Annual Return
04 Jan 2008 09:11 Notice Of Issue Of Shares
21 Nov 2007 15:40 Prospectus
14 Nov 2007 16:11 Annual Financial Statements
02 Jul 2007 13:13 Online Particulars of Directors
23 Apr 2007 16:03 Annual Return
Annual Return
20 Apr 2007 15:45 Particulars of Shareholding
15 Jan 2007 12:50 Notice Of Issue Of Shares
Notice Of Issue Of Shares
27 Nov 2006 08:01 Online Particulars of Directors
16 Nov 2006 14:24 Prospectus
Prospectus
13 Nov 2006 15:55 Annual Financial Statements
Annual Financial Statements
05 Jul 2006 13:27 Online Particulars of Directors
04 Apr 2006 16:04 Online Annual Return
04 Apr 2006 15:59 Particulars of Shareholding
04 Apr 2006 15:59 Purchase/Acquisition Of Shares
07 Mar 2006 16:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
24 Nov 2005 15:46 Annual Financial Statements
Annual Financial Statements
18 Nov 2005 17:01 Prospectus
Prospectus
19 Oct 2005 10:59 Online Particulars Of Company Address
29 Sep 2005 08:04 List of Shareholders
List of Shareholders
20 Apr 2005 12:08 Online Annual Return
20 Apr 2005 12:01 Particulars of Shareholding
19 Apr 2005 08:51 Notice Of Issue Of Shares
Notice Of Issue Of Shares
02 Dec 2004 08:46 Annual Financial Statements
Annual Financial Statements
19 Nov 2004 13:23 Prospectus
Prospectus
26 Apr 2004 17:27 Online Annual Return
26 Apr 2004 17:18 Particulars of Shareholding
26 Apr 2004 17:10 Particulars of Shareholding
26 Apr 2004 16:43 Particulars of Shareholding
26 Apr 2004 16:43 Particulars of Shareholding (Not Available)
23 Feb 2004 11:16 Notice Of Issue Of Shares
Notice Of Issue Of Shares
12 Dec 2003 12:18 Prospectus
Prospectus
09 Dec 2003 14:26 Directors Certificate
Directors Certificate
18 Nov 2003 16:58 Annual Financial Statements
Annual Financial Statements
10 Nov 2003 12:23 Online Particulars of Directors
10 Nov 2003 12:19 Online Particulars of Directors
11 Sep 2003 10:35 Notice Of Issue Of Shares
Notice Of Issue Of Shares
23 Jul 2003 11:09 Online Particulars of Directors
23 Jul 2003 11:09 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
21 Jul 2003 15:08 Online Particulars of Directors
05 Jun 2003 16:52 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 Jun 2003 15:24 Online Particulars of Directors
01 May 2003 18:00 Online Annual Return
29 Nov 2002 16:15 Annual Financial Statements
Annual Financial Statements
20 Nov 2002 11:28 Prospectus
Prospectus
12 Apr 2002 10:11 Online Annual Return
11 Apr 2002 17:12 Online Particulars of Directors
13 Feb 2002 08:41 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Feb 2002 08:41 Directors Certificate
Directors Certificate
14 Nov 2001 15:30 Annual Financial Statements
Annual Financial Statements
05 Nov 2001 14:27 Prospectus
Prospectus
17 Oct 2001 10:42 Satisfaction (Not Available)
27 Jul 2001 14:34 Online Annual Return
19 Jun 2001 10:27 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Jun 2001 16:15 Annual Financial Statements
Annual Financial Statements
13 Dec 2000 16:18 Directors Certificate
Directors Certificate
16 Oct 2000 07:51 Prospectus
Prospectus
13 May 2000 08:43 Annual Return (Not Available)
15 Dec 1999 12:04 Prospectus (Not Available)
10 Dec 1999 11:30 Shares, Approval for Issue (Not Available)
10 Dec 1999 11:22 Annual Financial Statements (Not Available)
05 Jul 1999 11:09 Prospectus (Not Available)
26 May 1999 15:38 Particulars of Directors (Not Available)
20 May 1999 15:56 Annual Return (Not Available)
30 Apr 1999 09:49 Particulars of Directors (Not Available)
23 Oct 1998 09:25 Annual Financial Statements (Not Available)
21 Oct 1998 11:36 Directors Certificate (Not Available)
21 Oct 1998 11:36 Shares, Approval for Issue (Not Available)
12 May 1998 12:23 Annual Return (Not Available)
17 Apr 1998 15:41 Prospectus (Not Available)
18 Sep 1997 09:48 Annual Financial Statements (Not Available)
05 Sep 1997 12:09 Particulars of Directors (Not Available)
30 May 1997 17:48 Adoption of Constitution on rereg
Adoption of Constitution on rereg
30 May 1997 17:48 Re-Registration, from 1955 to 1993 Act (Not Available)
13 May 1997 15:08 Annual Return (Not Available)
28 Apr 1997 13:43 Misc Special Resolutions (Not Available)
04 Apr 1997 13:33 Satisfaction (Not Available)
07 Nov 1996 11:09 Change of Registered Office (Not Available)
17 Oct 1996 15:50 Prospectus for Shares (Not Available)
05 Sep 1996 11:29 Annual Accounts - Company (Not Available)
29 May 1996 10:48 Annual Return (Not Available)
18 Jan 1996 13:16 Satisfaction (Not Available)
17 Jan 1996 14:32 Search Fee for Shift/PF9 Printout (Not Available)
09 Jan 1996 14:47 Charge (Not Available)
03 Nov 1995 11:27 Prospectus for Shares (Not Available)
02 Nov 1995 14:55 Prospectus for Shares (Not Available)
05 Sep 1995 10:00 Particulars of Director & Secretary (Not Available)
31 Aug 1995 14:09 Misc Special Resolutions (Not Available)
22 Aug 1995 11:08 Capital, Increase of (Not Available)
07 Jun 1995 11:13 Annual Return (Not Available)
03 Apr 1995 13:05 Articles, Alterations of (Not Available)
23 Aug 1994 14:18 Particulars of Director & Secretary (Not Available)
16 Aug 1994 12:01 Annual Accounts (pre 1993 Act) (Not Available)
Generated on Thursday, 09 May 2024 05:28:41 NZST

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