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MITEK NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040670560
Incorporation Date
1963-04-11
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.miteknz.co.nz/
Source: New Zealand Companies Office

MITEK NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040670560, and its current status with New Zealand Companies Office is active. The company was incorporated on 11 April 1963 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for MITEK NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of MITEK NEW ZEALAND LIMITED

One shareholder is currently on record for MITEK NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MiTek Inc., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MiTek Inc. 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

16

Directors and officers of MITEK NEW ZEALAND LIMITED

The Director of MITEK NEW ZEALAND LIMITED currently on record is Andrew BRICKNELL; five of the 16 officer records shown for MITEK NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 11 records shown (Charles STEWART, John CASPER and 9 others) are former appointments that have since been resigned. Management authority at MITEK NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Andrew BRICKNELL ACTIVE

Appointed
2017-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

TV
Thomas VALVO ACTIVE

Appointed
2017-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

FG
Frank Giarrusso ACTIVE

Appointed
2024-02-09
Residence
🇳🇿 New Zealand
Occupation
Director

DO
David Oliver ACTIVE

Appointed
2024-05-13
Residence
🇳🇿 New Zealand
Occupation
Director

CH
Christopher Hollander ACTIVE

Appointed
2024-12-04
Residence
🇺🇸 United States
Occupation
Director

CS
Charles STEWART RESIGNED

Appointed
1991-02-15
Resigned
1992-08-10
Residence
🇳🇿 New Zealand
Occupation
Director

JC
John CASPER RESIGNED

Appointed
1991-02-15
Resigned
1994-02-15
Residence
🇳🇿 New Zealand
Occupation
Director

ED
Edgar DAGLEY RESIGNED

Appointed
1991-02-15
Resigned
1995-11-03
Residence
🇳🇿 New Zealand
Occupation
Director

JK
John KING RESIGNED

Appointed
1991-02-15
Resigned
2000-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

SF
Stephen FISHER RESIGNED

Appointed
1991-02-15
Resigned
2000-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

IS
Ian SOUSTER RESIGNED

Appointed
1992-10-14
Resigned
1994-02-15
Residence
🇳🇿 New Zealand
Occupation
Director

ET
Eugene TOOMBS RESIGNED

Appointed
1994-02-15
Resigned
2011-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Roger HARVEY RESIGNED

Appointed
1994-04-04
Resigned
2003-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

RP
Richard POOLE RESIGNED

Appointed
2000-03-01
Resigned
2019-02-28
Residence
🇳🇿 New Zealand
Occupation
Director

SF
Stephen FRAY RESIGNED

Appointed
2000-03-17
Resigned
2017-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

TM
Thomas MANENTI RESIGNED

Appointed
2011-08-01
Resigned
2017-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of MITEK NEW ZEALAND LIMITED

MITEK NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Berkshire Hathaway Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MITEK NEW ZEALAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TRIFOLD BUILDING PRODUCTS LTD (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Berkshire Hathaway Inc.
United States
TRIFOLD BUILDING PRODUCTS LTD
New Zealand#0701376028

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MITEK NEW ZEALAND LIMITED?

One shareholder is currently on record for MITEK NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MiTek Inc., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MITEK NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MITEK NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MITEK NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for MITEK NEW ZEALAND LIMITED.

What is MITEK NEW ZEALAND LIMITED's company registration number?

MITEK NEW ZEALAND LIMITED's registration number is 9429040670560, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MITEK NEW ZEALAND LIMITED still an active company?

MITEK NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was MITEK NEW ZEALAND LIMITED incorporated?

MITEK NEW ZEALAND LIMITED was incorporated on 11 April 1963, according to New Zealand Companies Office.

What is MITEK NEW ZEALAND LIMITED's registered address?

The registered address on file for MITEK NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is MITEK NEW ZEALAND LIMITED registered as?

MITEK NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MITEK NEW ZEALAND LIMITED?

The Director of MITEK NEW ZEALAND LIMITED currently on record is Andrew BRICKNELL; five of the 16 officer records shown for MITEK NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 11 records shown (Charles STEWART, John CASPER and 9 others) are former appointments that have since been resigned. Management authority at MITEK NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITEK NEW ZEALAND LIMITED have a parent company or subsidiaries?

MITEK NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MITEK NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MITEK NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MITEK NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MITEK NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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