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Mitchell Family Futures Limited

Type: NZ Limited Company (Ltd)
9429032058116
NZBN
2297062
Company Number
Registered
Company Status
Current address
4 Blake Street
Surfdale
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 07 Sep 2012
70 Wharf Road
Ostend
Waiheke Island 1081
New Zealand
Registered & service address used since 23 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Mitchell, Alby Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Mitchell, Melanie Ostend
Waiheke Island
1081
New Zealand
Directors

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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