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Mitchell/davies Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429031017763
NZBN
3473733
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
28 Hathaway Avenue
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 10 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mitchell, Tony Wayne Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mitchell, Tony Wayne Boulcott
Lower Hutt
5010
New Zealand
Individual Mitchell, Laura Faye Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Wayne Maungaraki
Lower Hutt
5010
New Zealand
Individual Mitchell, Laura Faye Fairfield
Hamilton
3214
New Zealand
Entity Peter Davies & Associates Limited
Shareholder NZBN: 9429038729126
Company Number: 620476
Entity Jato Holdings Limited
Shareholder NZBN: 9429030880986
Company Number: 3658373
Entity Jato Holdings Limited
Shareholder NZBN: 9429030880986
Company Number: 3658373
Entity Peter Davies & Associates Limited
Shareholder NZBN: 9429038729126
Company Number: 620476
Directors

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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