Mitchell/Davies Chartered Accountants Limited, a registered company, was incorporated on 20 Jul 2011. 9429031017763 is the business number it was issued. "Accountant" (business classification M693210) is how the company was classified. This company has been managed by 2 directors: Tony Wayne Mitchell - an active director whose contract started on 20 Jul 2011,
James Peter Davies - an inactive director whose contract started on 20 Jul 2011 and was terminated on 21 Mar 2013.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Hathaway Avenue, Boulcott, Lower Hutt, 5010 (type: physical, registered).
Mitchell/Davies Chartered Accountants Limited had been using 27 Trinity Avenue, Epuni, Lower Hutt as their registered address up until 10 Mar 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 27 Trinity Avenue, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 19 Jan 2017 to 10 Mar 2021
Address: 317 Maungaraki Road, Maungaraki, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 Jul 2011 to 19 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mitchell, Tony Wayne |
Boulcott Lower Hutt 5010 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Mitchell, Tony Wayne |
Boulcott Lower Hutt 5010 New Zealand |
30 Mar 2015 - |
Individual | Mitchell, Laura Faye |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Wayne |
Maungaraki Lower Hutt 5010 New Zealand |
20 Jul 2011 - 07 Mar 2012 |
Individual | Mitchell, Laura Faye |
Fairfield Hamilton 3214 New Zealand |
20 Jul 2011 - 07 Mar 2012 |
Entity | Peter Davies & Associates Limited Shareholder NZBN: 9429038729126 Company Number: 620476 |
20 Jul 2011 - 03 Apr 2013 | |
Entity | Jato Holdings Limited Shareholder NZBN: 9429030880986 Company Number: 3658373 |
07 Mar 2012 - 31 Mar 2015 | |
Entity | Jato Holdings Limited Shareholder NZBN: 9429030880986 Company Number: 3658373 |
07 Mar 2012 - 31 Mar 2015 | |
Entity | Peter Davies & Associates Limited Shareholder NZBN: 9429038729126 Company Number: 620476 |
20 Jul 2011 - 03 Apr 2013 |
Tony Wayne Mitchell - Director
Appointment date: 20 Jul 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 02 Mar 2021
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 11 Jan 2017
James Peter Davies - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 21 Mar 2013
Address: Aotea, Porirua, 5024 New Zealand
Address used since 20 Jul 2011
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