Mitchell Bros Sawmillers Limited was started on 08 Jun 2012 and issued a business number of 9429030636255. This registered LTD company has been supervised by 5 directors: Brad David Robert Mitchell - an active director whose contract began on 08 Jun 2012,
Brad Robert Mitchell - an active director whose contract began on 08 Jun 2012,
Scott Robert Mitchell - an active director whose contract began on 08 Jun 2012,
David Barrie Mitchell - an inactive director whose contract began on 08 Jun 2012 and was terminated on 21 Dec 2022,
Tony Robert Mitchell - an inactive director whose contract began on 08 Jun 2012 and was terminated on 21 Dec 2022.
According to our information (updated on 03 Apr 2024), the company uses 1 address: Po Box 22, Darfield, Darfield, 7541 (category: postal, office).
Until 17 Jul 2019, Mitchell Bros Sawmillers Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Mitchell, Brad David Robert (an individual) located at Rolleston, Rolleston postcode 7614.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Mitchell, Brad David Robert - located at Rolleston, Rolleston.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mb Property Holdings (2012) Limited, located at Christchurch Central, Christchurch (an entity). Mitchell Bros Sawmillers Limited is classified as "Saw mill operation" (ANZSIC C141130).
Principal place of activity
3489 Old West Coast Road, Rd 1, Sheffield, 7571 New Zealand
Previous addresses
Address #1: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 17 Jul 2019
Address #2: 50 Hazeldean Road, Christchurch, 8024 New Zealand
Registered & physical address used from 08 Jun 2012 to 27 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Mitchell, Brad David Robert |
Rolleston Rolleston 7614 New Zealand |
18 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Mitchell, Brad David Robert |
Rolleston Rolleston 7614 New Zealand |
18 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Mb Property Holdings (2012) Limited Shareholder NZBN: 9429031915915 |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Director | Mitchell, Scott Robert |
Rd 1 Darfield 7571 New Zealand |
08 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Director | Mitchell, Scott Robert |
Rd 1 Darfield 7571 New Zealand |
08 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mitchell, Brad Robert |
Rolleston Rolleston 7614 New Zealand |
08 Jun 2012 - 18 Sep 2023 |
| Director | Mitchell, Brad Robert |
Rolleston Rolleston 7614 New Zealand |
08 Jun 2012 - 18 Sep 2023 |
| Individual | Mitchell, Tony Robert |
Rd 1 Darfield 7571 New Zealand |
08 Jun 2012 - 16 Jan 2023 |
| Individual | Mitchell, David Barrie |
Burnside Christchurch 8053 New Zealand |
08 Jun 2012 - 16 Jan 2023 |
Ultimate Holding Company
Brad David Robert Mitchell - Director
Appointment date: 08 Jun 2012
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 08 Sep 2016
Brad Robert Mitchell - Director
Appointment date: 08 Jun 2012
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 08 Sep 2016
Scott Robert Mitchell - Director
Appointment date: 08 Jun 2012
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 20 Sep 2013
David Barrie Mitchell - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 21 Dec 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 24 Sep 2018
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 08 Jun 2012
Tony Robert Mitchell - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 21 Dec 2022
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 08 Jun 2012
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