Mb Property Holdings (2012) Limited, a registered company, was started on 12 Jun 1967. 9429031915915 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Tony Robert Mitchell - an active director whose contract began on 02 Apr 1990,
David Barrie Mitchell - an active director whose contract began on 02 Apr 1990,
Barrie Francis Mitchell - an inactive director whose contract began on 22 Mar 1989 and was terminated on 13 Aug 2003,
Howard Alexander Mitchell - an inactive director whose contract began on 20 Mar 1989 and was terminated on 26 Nov 1996,
Roy Keith Mitchell - an inactive director whose contract began on 22 Mar 1989 and was terminated on 02 Apr 1990.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Mb Property Holdings (2012) Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address until 20 Feb 2019.
More names for the company, as we identified at BizDb, included: from 16 Feb 1992 to 29 Jun 2012 they were called Mitchell Bros Sawmillers (Darfield) Limited, from 12 Jun 1967 to 16 Feb 1992 they were called Mitchell Bros Sawmillers Darfield Limited.
A total of 666666 shares are allotted to 8 shareholders (4 groups). The first group consists of 170000 shares (25.5%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 170000 shares (25.5%). Finally the next share allotment (163333 shares 24.5%) made up of 1 entity.
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 20 Feb 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 14 Mar 2013 to 27 Apr 2015
Address: Deloitte, 60 Grove Road, Chrischurch, 8024 New Zealand
Physical address used from 17 Oct 2011 to 14 Mar 2013
Address: 60 Grove Road, Christchurch, 8024 New Zealand
Registered address used from 16 May 2011 to 14 Mar 2013
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered address used from 13 Feb 2004 to 16 May 2011
Address: 32 Oxford Terrace, Christchurch
Registered address used from 21 Feb 2000 to 13 Feb 2004
Address: Main Road, Darfield, Attention: T R Mitchell New Zealand
Physical address used from 27 Jun 1997 to 17 Oct 2011
Basic Financial info
Total number of Shares: 666666
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170000 | |||
Entity (NZ Limited Company) | D B & K E Mitchell Trustees Limited Shareholder NZBN: 9429034890165 |
Christchurch Central Christchurch 8011 New Zealand |
02 Dec 2005 - |
Individual | Mitchell, David Barrie |
Burnside Christchurch 8053 New Zealand |
12 Jun 1967 - |
Individual | Mitchell, Katrina Elizabeth |
Burnside Christchurch 8053 New Zealand |
02 Dec 2005 - |
Shares Allocation #2 Number of Shares: 170000 | |||
Individual | Mitchell, Tony Robert |
Rd 1 Darfield 7571 New Zealand |
12 Jun 1967 - |
Individual | Mitchell, Heather Mary |
R D 1 Darfield New Zealand |
02 Dec 2005 - |
Entity (NZ Limited Company) | T R & H M Mitchell Trustees Limited Shareholder NZBN: 9429034892619 |
Christchurch Central Christchurch 8011 New Zealand |
02 Dec 2005 - |
Shares Allocation #3 Number of Shares: 163333 | |||
Individual | Mitchell, Tony Robert |
Rd 1 Darfield 7571 New Zealand |
12 Jun 1967 - |
Shares Allocation #4 Number of Shares: 163333 | |||
Individual | Mitchell, David Barrie |
Burnside Christchurch 8053 New Zealand |
12 Jun 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Barrie Francis |
Darfield |
12 Jun 1967 - 16 Feb 2009 |
Individual | Ballantyne, Peter Ronald |
Christchurch |
12 Jun 1967 - 16 Feb 2009 |
Individual | Mitchell, Julia Catherine |
Darfield |
12 Jun 1967 - 16 Feb 2009 |
Tony Robert Mitchell - Director
Appointment date: 02 Apr 1990
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 23 Feb 2016
David Barrie Mitchell - Director
Appointment date: 02 Apr 1990
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 23 Feb 2018
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 23 Feb 2016
Barrie Francis Mitchell - Director (Inactive)
Appointment date: 22 Mar 1989
Termination date: 13 Aug 2003
Address: Darfield,
Address used since 22 Mar 1989
Howard Alexander Mitchell - Director (Inactive)
Appointment date: 20 Mar 1989
Termination date: 26 Nov 1996
Address: Yaldhurst, Christchurch,
Address used since 20 Mar 1989
Roy Keith Mitchell - Director (Inactive)
Appointment date: 22 Mar 1989
Termination date: 02 Apr 1990
Address: Darfield,
Address used since 22 Mar 1989
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