Ag & Pm Mitchell Investments Limited was incorporated on 27 Aug 2012 and issued an NZBN of 9429030546486. This registered LTD company has been managed by 4 directors: Gulnaz Mitchell - an active director whose contract began on 27 Aug 2012,
Anton Robert James Mitchell - an active director whose contract began on 27 Aug 2012,
Maree Julie-Ann Downs - an inactive director whose contract began on 27 Aug 2012 and was terminated on 16 Jun 2015,
Paul Jonathon Mitchell - an inactive director whose contract began on 27 Aug 2012 and was terminated on 16 Jun 2015.
According to our information (updated on 29 Mar 2024), this company uses 1 address: 17 Inlet Views, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Until 26 Sep 2022, Ag & Pm Mitchell Investments Limited had been using 228 Tanners Point Road, Rd 1, Katikati as their registered address.
A total of 10 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Mills, Tony William (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 2 shares) and includes
Mills, Claire Isabel - located at Mount Maunganui, Mount Maunganui.
The third share allocation (3 shares, 30%) belongs to 1 entity, namely:
Mitchell, Anton Robert James, located at Bethlehem, Tauranga (a director). Ag & Pm Mitchell Investments Limited has been categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous addresses
Address: 228 Tanners Point Road, Rd 1, Katikati, 3177 New Zealand
Registered address used from 24 Jun 2015 to 26 Sep 2022
Address: 228 Tanners Point Road, Rd 1, Katikati, 3177 New Zealand
Registered address used from 27 Aug 2012 to 24 Jun 2015
Address: 228 Tanners Point Road, Rd 1, Katikati, 3177 New Zealand
Physical address used from 27 Aug 2012 to 26 Sep 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Mills, Tony William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mills, Claire Isabel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Mitchell, Anton Robert James |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Director | Mitchell, Gulnaz |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Paul Jonathon |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 2012 - 16 Jun 2015 |
| Individual | Downs, Maree Julie-ann |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 2012 - 16 Jun 2015 |
| Director | Maree Julie-ann Downs |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 2012 - 16 Jun 2015 |
| Director | Paul Jonathon Mitchell |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 2012 - 16 Jun 2015 |
Gulnaz Mitchell - Director
Appointment date: 27 Aug 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Aug 2012
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 27 Aug 2012
Anton Robert James Mitchell - Director
Appointment date: 27 Aug 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Aug 2012
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 27 Aug 2012
Maree Julie-ann Downs - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 16 Jun 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Aug 2012
Paul Jonathon Mitchell - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 16 Jun 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Aug 2012
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