Mitchell Family Futures Limited was registered on 19 Aug 2009 and issued an NZ business identifier of 9429032058116. This registered LTD company has been supervised by 3 directors: Matthew David Tetley-Jones - an active director whose contract began on 19 Aug 2009,
Alby Mitchell - an active director whose contract began on 19 Aug 2009,
Melanie Mitchell - an active director whose contract began on 19 Aug 2009.
As stated in BizDb's data (updated on 28 Mar 2024), the company uses 1 address: 70 Wharf Road, Ostend, Waiheke Island, 1081 (types include: registered, service).
Up to 07 Sep 2012, Mitchell Family Futures Limited had been using Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island 1081 as their physical address.
A total of 12 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Mitchell, Alby (an individual) located at Ostend, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 6 shares) and includes
Mitchell, Melanie - located at Ostend, Waiheke Island.
Previous address
Address #1: Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island 1081 New Zealand
Physical & registered address used from 19 Aug 2009 to 07 Sep 2012
Basic Financial info
Total number of Shares: 12
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Mitchell, Alby |
Ostend Waiheke Island 1081 New Zealand |
19 Aug 2009 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Mitchell, Melanie |
Ostend Waiheke Island 1081 New Zealand |
19 Aug 2009 - |
Matthew David Tetley-jones - Director
Appointment date: 19 Aug 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Jan 2015
Alby Mitchell - Director
Appointment date: 19 Aug 2009
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 24 Aug 2016
Melanie Mitchell - Director
Appointment date: 19 Aug 2009
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 24 Aug 2016
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