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Mb Property Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429031915915
NZBN
129922
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 20 Feb 2019

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.

Addresses

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

Financial Data

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
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
Individual Mitchell, David Barrie Burnside
Christchurch
8053
New Zealand
Individual Mitchell, Katrina Elizabeth Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 170000
Individual Mitchell, Tony Robert Rd 1
Darfield
7571
New Zealand
Individual Mitchell, Heather Mary R D 1
Darfield

New Zealand
Entity (NZ Limited Company) T R & H M Mitchell Trustees Limited
Shareholder NZBN: 9429034892619
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 163333
Individual Mitchell, Tony Robert Rd 1
Darfield
7571
New Zealand
Shares Allocation #4 Number of Shares: 163333
Individual Mitchell, David Barrie Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Barrie Francis Darfield
Individual Ballantyne, Peter Ronald Christchurch
Individual Mitchell, Julia Catherine Darfield
Directors

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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