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Heidi Mitchell Sustainable Limited

Type: NZ Limited Company (Ltd)
9429031078634
NZBN
3402452
Company Number
Registered
Company Status
Current address
84 Halesowen Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 27 May 2011
15 Glen Oaks
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 22 May 2023

Heidi Mitchell Sustainable Limited was started on 27 May 2011 and issued a number of 9429031078634. The registered LTD company has been run by 2 directors: William David Mitchell - an active director whose contract started on 27 May 2011,
Gavin Ian Sanderson - an active director whose contract started on 02 Jul 2015.
As stated in our database (last updated on 24 Apr 2024), this company filed 1 address: 15 Glen Oaks, St Heliers, Auckland, 1071 (type: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Sanderson, Kathryn Louise (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Mitchell, William David - located at Singapore.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Sanderson, Kathryn Louise St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Mitchell, William David Singapore
259959
Singapore
Directors

William David Mitchell - Director

Appointment date: 27 May 2011

Address: Singapore, 259959 Singapore

Address used since 12 Apr 2021

Address: 4-9-3 Minami Azabu, Tokyo, Japan

Address used since 30 Mar 2017

Address: Hiro 3-1-22, Shubuya Ku, Tokyo Japan

Address used since 07 Mar 2018


Gavin Ian Sanderson - Director

Appointment date: 02 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Jul 2015

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