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Darfield Building Centre Limited

Type: NZ Limited Company (Ltd)
9429030635814
NZBN
3879357
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 05 Jul 2019
85 North Terrace
Darfield
Darfield 7510
New Zealand
Delivery & office address used since 24 Jul 2019
Po Box 22
Darfield
Darfield 7541
New Zealand
Invoice & postal address used since 24 Jul 2019

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).

Addresses

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

Contact info
64 318 7474
24 Jul 2019 Phone
info@darfielditm.co.nz
24 Jul 2019 Email
www.darfielditm.co.nz
24 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mitchell, Tony Robert Rd 1
Darfield
7571
New Zealand
Entity (NZ Limited Company) T R & H M Mitchell Trustees Limited
Shareholder NZBN: 9429034892619
Christchurch Central
Christchurch
8011
New Zealand
Individual Mitchell, Heather Mary Rd 1
Darfield
7571
New Zealand
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
Individual Mitchell, Heather Mary Rd 1
Darfield
7571
New Zealand
Director Mitchell, Tony Robert Rd 1
Darfield
7571
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mitchell, Tony Robert Rd 1
Darfield
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mb Property Holdings (2012) Limited
Shareholder NZBN: 9429031915915
Company Number: 129922
Christchurch Central
Christchurch
8013
New Zealand
Individual Mitchell, David Barrie Burnside
Christchurch
8053
New Zealand
Entity Mb Property Holdings (2012) Limited
Shareholder NZBN: 9429031915915
Company Number: 129922
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mb Property Holdings (2012) Limited
Name
Ltd
Type
129922
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

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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Decipher Group Limited
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