Mitchell & Bailie Limited was incorporated on 17 Dec 1981 and issued a number of 9429032112399. This registered LTD company has been run by 2 directors: Kathleen Anne Bailie - an active director whose contract began on 27 Dec 1989,
Alan Robert Bailie - an inactive director whose contract began on 27 Dec 1989 and was terminated on 01 Jun 1997.
As stated in our database (updated on 03 Mar 2024), this company uses 1 address: 27 Woodcote Drive, Glenfield, Auckland, 0629 (category: postal, office).
Up until 08 Aug 2014, Mitchell & Bailie Limited had been using 27 Woodcote Drive, Glenfield, Auckland as their registered address.
BizDb identified other names used by this company: from 17 Dec 1981 to 05 Jul 1991 they were named Mitchell & Bailie Ltd.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Bailie, Kathleen Anne (an individual) located at Glenfield, Auckland.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Bailie, Alan Robert - located at Glenfield, Auckland. Mitchell & Bailie Limited has been classified as "Marine accessory retailing nec" (ANZSIC G424540).
Principal place of activity
27 Woodcote Drive, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 27 Woodcote Drive, Glenfield, Auckland New Zealand
Registered address used from 31 Jul 2000 to 08 Aug 2014
Address #2: 27 Woodcote Road, Glenfield, Auckland
Registered address used from 31 Jul 2000 to 31 Jul 2000
Address #3: 27 Woodcote Drive, Glenfield, Auckland New Zealand
Physical address used from 19 Jun 1997 to 08 Aug 2014
Address #4: 27 Woodcote Road, Glenfield, Auckland
Physical address used from 19 Jun 1997 to 19 Jun 1997
Address #5: F J Eyre & Sons, 14 Swanson St, Auckland 1
Registered address used from 05 Jul 1991 to 31 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Bailie, Kathleen Anne |
Glenfield Auckland |
17 Dec 1981 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bailie, Alan Robert |
Glenfield Auckland 0629 New Zealand |
04 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bufton, Jennifer |
Glenfield Auckland |
17 Dec 1981 - 04 Jul 2005 |
Kathleen Anne Bailie - Director
Appointment date: 27 Dec 1989
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Dec 1989
Alan Robert Bailie - Director (Inactive)
Appointment date: 27 Dec 1989
Termination date: 01 Jun 1997
Address: Glenfield, Auckland,
Address used since 27 Dec 1989
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