Mitchell Trustee (2010) Limited was launched on 23 Mar 2010 and issued an NZ business identifier of 9429031606929. The registered LTD company has been run by 9 directors: Brendan Timothy Wood - an active director whose contract began on 23 Mar 2010,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 10 Mar 2016,
David Kevin Gray - an active director whose contract began on 25 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019.
As stated in BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
Until 17 Apr 2012, Mitchell Trustee (2010) Limited had been using 95 Manukau Road, Epsom, Auckland 1023 as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.
Previous address
Address: 95 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 23 Mar 2010 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
23 Mar 2010 - 04 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
23 Mar 2010 - 04 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 23 Mar 2010
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Mar 2016
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Tara Wratten - Director
Appointment date: 10 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Mar 2016
David Kevin Gray - Director
Appointment date: 25 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 30 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 30 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Kristine Ann King - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 29 Feb 2012
Address: Epsom, Auckland 1023, New Zealand
Address used since 23 Mar 2010
John Devereux Ray - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland 1011, New Zealand
Address used since 23 Mar 2010
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street