Rotoiti Mitchell Bach Limited was registered on 21 Oct 2011 and issued a number of 9429030906303. This registered LTD company has been managed by 4 directors: David Nelson Mitchell - an active director whose contract started on 21 Oct 2011,
Jonathan M. - an active director whose contract started on 21 Oct 2011,
Anna Alexandra Bateman - an active director whose contract started on 21 Oct 2011,
James Stanley Nelson Mitchell - an active director whose contract started on 21 Oct 2011.
As stated in BizDb's database (updated on 07 Mar 2024), this company filed 1 address: 7/22 Balfour Road, Orakei, Auckland, 1052 (types include: registered, physical).
Up until 01 Nov 2016, Rotoiti Mitchell Bach Limited had been using 2/18 Tuhaere Street, Orakei, Auckland as their registered address.
A total of 400 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Mitchell, James Stanley Nelson (a director) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Mitchell, Jonathan Alexander Nelson - located at Mountain Lakes, New Jersey Nj07046.
The next share allotment (100 shares, 25%) belongs to 1 entity, namely:
Mitchell, David Nelson, located at Parnell, Auckland (a director).
Previous addresses
Address: 2/18 Tuhaere Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 01 Nov 2016 to 01 Nov 2016
Address: 190 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 21 Oct 2011 to 01 Nov 2016
Basic Financial info
Total number of Shares: 400
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Mitchell, James Stanley Nelson |
Orakei Auckland 1071 New Zealand |
21 Oct 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Mitchell, Jonathan Alexander Nelson |
Mountain Lakes New Jersey Nj07046 United States |
21 Oct 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Mitchell, David Nelson |
Parnell Auckland 1052 New Zealand |
21 Oct 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Bateman, Anna Alexandra |
Remuera Auckland 1050 New Zealand |
21 Oct 2011 - |
David Nelson Mitchell - Director
Appointment date: 21 Oct 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2015
Jonathan M. - Director
Appointment date: 21 Oct 2011
Address: Mountain Lakes, New Jersey Nj07046, United States
Address used since 07 Jun 2013
Anna Alexandra Bateman - Director
Appointment date: 21 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2014
James Stanley Nelson Mitchell - Director
Appointment date: 21 Oct 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Oct 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Oct 2016
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