Mitchells Legacy Limited was registered on 17 Feb 2012 and issued a business number of 9429030798496. This registered LTD company has been run by 2 directors: Simon Scott Mitchell - an active director whose contract began on 17 Feb 2012,
Jodeen Susanne Mitchell - an active director whose contract began on 17 Feb 2012.
As stated in BizDb's information (updated on 19 Mar 2024), this company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: registered, service).
Up to 21 Feb 2019, Mitchells Legacy Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mitchell, Jodeen Susanne (a director) located at Ohope, Ohope postcode 3121.
The 2nd group consists of 3 shareholders, holds 99.83% shares (exactly 1198 shares) and includes
Quay Trustee Services No.3 Limited - located at Whakatane, Whakatane,
Mitchell, Jodeen Susanne - located at Ohope, Ohope,
Mitchell, Simon Scott - located at Ohope, Ohope.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mitchell, Simon Scott, located at Ohope, Ohope (a director). Mitchells Legacy Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Dec 2017 to 21 Feb 2019
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 12 Feb 2016 to 01 Dec 2017
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 17 Feb 2012 to 12 Feb 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mitchell, Jodeen Susanne |
Ohope Ohope 3121 New Zealand |
17 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 |
Whakatane Whakatane 3120 New Zealand |
17 Feb 2012 - |
| Director | Mitchell, Jodeen Susanne |
Ohope Ohope 3121 New Zealand |
17 Feb 2012 - |
| Director | Mitchell, Simon Scott |
Ohope Ohope 3121 New Zealand |
17 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mitchell, Simon Scott |
Ohope Ohope 3121 New Zealand |
17 Feb 2012 - |
Simon Scott Mitchell - Director
Appointment date: 17 Feb 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Feb 2016
Jodeen Susanne Mitchell - Director
Appointment date: 17 Feb 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Feb 2016
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