Mitchell-Alice Rivers Limited was started on 05 Jan 2012 and issued a business number of 9429030833371. The registered LTD company has been supervised by 6 directors: Irina Michajlovna Francken - an active director whose contract began on 28 Oct 2015,
Derek Russell Smith - an active director whose contract began on 12 Nov 2018,
Teressa Ann Davies - an inactive director whose contract began on 01 Nov 2018 and was terminated on 08 Oct 2021,
Nicolaas Jan Carel Francken - an inactive director whose contract began on 05 Jan 2012 and was terminated on 06 May 2020,
Federico Fruhbeck - an inactive director whose contract began on 06 Jan 2012 and was terminated on 12 Nov 2018.
As stated in our information (last updated on 04 Apr 2024), the company uses 1 address: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (types include: registered, physical).
Up to 27 May 2021, Mitchell-Alice Rivers Limited had been using 1St Floor, Harvest Court, 218 George Street, Dunedin as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016. Mitchell-Alice Rivers Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 11 May 2021 to 27 May 2021
Address: Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered address used from 30 Apr 2021 to 11 May 2021
Address: Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered address used from 22 Apr 2021 to 30 Apr 2021
Address: Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Physical address used from 22 Apr 2021 to 11 May 2021
Address: Level 2, The Public Trust Building, 442 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Jan 2012 to 22 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 |
218 George Street Dunedin 9016 New Zealand |
19 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Risakotta Van Aalst, Selly |
Mosgiel Mosgiel 9024 New Zealand |
07 Jul 2014 - 19 Jun 2020 |
| Individual | French, Amelia Morgan |
Rd 5 Christchurch 7675 New Zealand |
15 May 2012 - 07 Jul 2014 |
| Entity | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 |
05 Jan 2012 - 15 May 2012 | |
| Entity | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 |
05 Jan 2012 - 15 May 2012 |
Irina Michajlovna Francken - Director
Appointment date: 28 Oct 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 30 Sep 2021
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 18 Sep 2017
Address: Singapore, 486145 Singapore
Address used since 28 Oct 2015
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2017
Address: Singapore, 486145 Singapore
Address used since 01 Nov 2018
Address: #15-12, Singapore, 436606 Singapore
Address used since 09 Oct 2019
Derek Russell Smith - Director
Appointment date: 12 Nov 2018
Address: Palais Majestic, 23 Boulevard Albert 1er, Monaco, 98000 Monaco
Address used since 12 Nov 2018
Teressa Ann Davies - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 08 Oct 2021
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 01 Nov 2018
Nicolaas Jan Carel Francken - Director (Inactive)
Appointment date: 05 Jan 2012
Termination date: 06 May 2020
Address: Singapore, 486145 Singapore
Address used since 13 Jun 2016
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2017
Address: Singapore, 486145 Singapore
Address used since 01 Nov 2018
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2019
Federico Fruhbeck - Director (Inactive)
Appointment date: 06 Jan 2012
Termination date: 12 Nov 2018
Address: Monaco, 98000 Monaco
Address used since 06 Jan 2012
Matthew David French - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 25 Sep 2017
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 28 Oct 2015
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