Caroline Mitchell Limited, a registered company, was incorporated on 19 May 2003. 9429035989196 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Melissa Wallace - an active director whose contract started on 01 Apr 2012,
David Mitchell - an inactive director whose contract started on 19 May 2003 and was terminated on 29 Apr 2021,
Caroline Mitchell - an inactive director whose contract started on 19 May 2003 and was terminated on 30 Sep 2008.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Wainui Avenue, Point Chevalier, Auckland, 1022 (types include: physical, service).
Caroline Mitchell Limited had been using 31A Ridings Road, Remuera, Auckland as their physical address until 09 Sep 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).
Previous addresses
Address #1: 31a Ridings Road, Remuera, Auckland New Zealand
Physical address used from 19 May 2003 to 09 Sep 2016
Address #2: 31a Ridings Road, Remuera, Auckland New Zealand
Registered address used from 19 May 2003 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Mitchell, David |
Parnell Auckland 1052 New Zealand |
19 May 2003 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Wallace, Melissa |
Point Chevalier Auckland 1022 New Zealand |
30 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Caroline |
Remuera Auckland |
19 May 2003 - 30 Sep 2008 |
Melissa Wallace - Director
Appointment date: 01 Apr 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2012
David Mitchell - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 29 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Sep 2015
Caroline Mitchell - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 30 Sep 2008
Address: Remuera, Auckland,
Address used since 19 May 2003
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