Darfield Building Centre Limited was incorporated on 08 Jun 2012 and issued an NZBN of 9429030635814. The registered LTD company has been supervised by 2 directors: Tony Robert Mitchell - an active director whose contract started on 08 Jun 2012,
David Barrie Mitchell - an inactive director whose contract started on 08 Jun 2012 and was terminated on 28 Jan 2020.
According to our information (last updated on 06 Apr 2024), this company registered 1 address: 85 North Terrace, Darfield, Darfield, 7510 (category: delivery, invoice).
Up until 05 Jul 2019, Darfield Building Centre Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
BizDb found more names for this company: from 06 Jun 2012 to 13 Jul 2012 they were called Darfield Itm Limited.
A total of 1000 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Mitchell, Tony Robert (a director) located at Rd 1, Darfield postcode 7571,
T R & H M Mitchell Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Mitchell, Heather Mary (an individual) located at Rd 1, Darfield postcode 7571.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
T R & H M Mitchell Trustees Limited - located at Christchurch Central, Christchurch,
Mitchell, Heather Mary - located at Rd 1, Darfield,
Mitchell, Tony Robert - located at Rd 1, Darfield.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mitchell, Tony Robert, located at Rd 1, Darfield (a director). Darfield Building Centre Limited was categorised as "Hardware retailing - domestic" (business classification G423130).
Principal place of activity
85 North Terrace, Darfield, Darfield, 7510 New Zealand
Previous addresses
Address #1: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 05 Jul 2019
Address #2: 50 Hazeldean Road, Christchurch, 8024 New Zealand
Physical & registered address used from 08 Jun 2012 to 27 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mitchell, Tony Robert |
Rd 1 Darfield 7571 New Zealand |
08 Jun 2012 - |
Entity (NZ Limited Company) | T R & H M Mitchell Trustees Limited Shareholder NZBN: 9429034892619 |
Christchurch Central Christchurch 8011 New Zealand |
10 Feb 2020 - |
Individual | Mitchell, Heather Mary |
Rd 1 Darfield 7571 New Zealand |
10 Feb 2020 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | T R & H M Mitchell Trustees Limited Shareholder NZBN: 9429034892619 |
Christchurch Central Christchurch 8011 New Zealand |
10 Feb 2020 - |
Individual | Mitchell, Heather Mary |
Rd 1 Darfield 7571 New Zealand |
10 Feb 2020 - |
Director | Mitchell, Tony Robert |
Rd 1 Darfield 7571 New Zealand |
08 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mitchell, Tony Robert |
Rd 1 Darfield 7571 New Zealand |
08 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mb Property Holdings (2012) Limited Shareholder NZBN: 9429031915915 Company Number: 129922 |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2012 - 10 Feb 2020 |
Individual | Mitchell, David Barrie |
Burnside Christchurch 8053 New Zealand |
08 Jun 2012 - 10 Feb 2020 |
Entity | Mb Property Holdings (2012) Limited Shareholder NZBN: 9429031915915 Company Number: 129922 |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2012 - 10 Feb 2020 |
Ultimate Holding Company
Tony Robert Mitchell - Director
Appointment date: 08 Jun 2012
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 20 Jul 2016
David Barrie Mitchell - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 28 Jan 2020
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 20 Jul 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 24 Jul 2018
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