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Mitchell's Limited

Type: NZ Limited Company (Ltd)
9429031335607
NZBN
3176545
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 13 Dec 2019

Mitchell's Limited was launched on 21 Oct 2010 and issued an NZ business identifier of 9429031335607. The registered LTD company has been run by 1 director, named Gregory Charles Mitchell - an active director whose contract started on 21 Oct 2010.
As stated in BizDb's data (last updated on 14 Sep 2020), the company registered 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 13 Dec 2019, Mitchell's Limited had been using Unit Ga 11 London Street, Hamilton as their registered address.
BizDb identified more names used by the company: from 20 Oct 2010 to 11 Jun 2014 they were named G D Developments Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gregory Mitchell (a director) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Gregory Mitchell - located at Hamilton Central, Hamilton,
Gilbert Southworth Trustees Limited - located at Hamilton. Mitchell's Limited has been classified as "E301120 Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: Unit Ga 11 London Street, Hamilton, 3200 New Zealand

Registered & physical address used from 14 Jun 2017 to 13 Dec 2019

Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Jun 2016 to 14 Jun 2017

Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 11 Nov 2014 to 20 Jun 2016

Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Jul 2012 to 11 Nov 2014

Address: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 27 Jun 2011 to 09 Jul 2012

Address: 795 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 21 Oct 2010 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gregory Charles Mitchell Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Gregory Charles Mitchell Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Gilbert Southworth Trustees Limited
Shareholder NZBN: 9429046267450
Hamilton
3200
New Zealand
Directors

Gregory Charles Mitchell - Director

Appointment date: 21 Oct 2010

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 29 Apr 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 30 Apr 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Jun 2012

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