Mitcham Holdings Limited

Type: NZ Limited Company (Ltd)

9429032376326
NZBN

2213982
Company Number

Registered
Company Status

Current address

45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 17 Mar 2009

Last updated: 15 Apr 2024

Mitcham Holdings Limited, a registered company, was started on 17 Mar 2009. 9429032376326 is the NZ business number it was issued. The company has been run by 5 directors: Michael John O'connor - an active director whose contract started on 17 Mar 2009,
Ian James Farrelly - an active director whose contract started on 14 Nov 2014,
Peter Kevin Ormsby - an inactive director whose contract started on 17 Mar 2009 and was terminated on 29 May 2015,
Jim William Van Der Poel - an inactive director whose contract started on 17 Mar 2009 and was terminated on 28 Jun 2013,
Andrew Edmond Mckellar - an inactive director whose contract started on 17 Mar 2009 and was terminated on 26 Sep 2011.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 1000
Other (Other)	Spectrum Dairies Lp	Te Awamutu Te Awamutu 3800 New Zealand	01 Jul 2013 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Spectrum Land Company Limited Shareholder NZBN: 9429033057101 Company Number: 2040003		17 Mar 2009 - 27 Jun 2010
Individual	Farrelly, Ian James	Rd 5, Te Awamutu New Zealand	27 May 2009 - 11 Jun 2015
Individual	Farrelly, Donna Marie	Rd 5, Te Awamutu New Zealand	27 May 2009 - 24 Mar 2014
Individual	O'connor, Andrea Eileen	Rd 3, Te Awamutu New Zealand	27 May 2009 - 13 Jul 2012
Individual	Van Der Poel, Susan Jennifer	Rd 3, Ohaupo New Zealand	27 May 2009 - 13 Jul 2012
Individual	Ormsby, Peter Kevin	Rd 8 Ashburton 7778 New Zealand	01 Jul 2013 - 01 Jul 2013
Individual	O'connor, Andrea	Rd3 Te Awamutu 3873 New Zealand	01 Jul 2013 - 01 Jul 2013
Director	O'connor, Michael John	Rd 3 Te Awamutu 3873 New Zealand	01 Jul 2013 - 01 Jul 2013
Individual	O'connor, Michael John	Rd 3 Te Awamutu	27 May 2009 - 13 Jul 2012
Individual	Ormsby, Peter Kevin	Rd 8 Ashburton	27 May 2009 - 13 Jul 2012
Individual	Kelly, Brent	Rd8 Ashburton 7778 New Zealand	01 Jul 2013 - 01 Jul 2013
Individual	Mckellar, Amanda Helen	Riccarton Christchurch New Zealand	27 May 2009 - 20 Apr 2012
Entity	Spectrum Land Company Limited Shareholder NZBN: 9429033057101 Company Number: 2040003		17 Mar 2009 - 27 Jun 2010
Individual	Van Der Poel, Jim William	Rd 3 Ohaupo	27 May 2009 - 13 Jul 2012
Individual	Ormsby, Margaret Blanch	Rd8 Ashburton 7778 New Zealand	01 Jul 2013 - 01 Jul 2013
Individual	Ormsby, Margaret Blanch	Rd 8, Ashburton New Zealand	27 May 2009 - 13 Jul 2012
Individual	Wansbone, Graeme	Rd3 Te Awamutu 3873 New Zealand	01 Jul 2013 - 01 Jul 2013
Entity	Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614		13 Jul 2012 - 01 Jul 2013
Entity	Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614		13 Jul 2012 - 01 Jul 2013
Director	Peter Kevin Ormsby	Rd 8 Ashburton 7778 New Zealand	01 Jul 2013 - 01 Jul 2013
Individual	Mckellar, Andrew Edmond	Riccarton Christchurch	27 May 2009 - 20 Apr 2012

Ultimate Holding Company

Spectrum Dairies Lp
Name

Ltd_partner_incorp
Type

2581162
Ultimate Holding Company Number

NZ
Country of origin

45-49 Tirau Street
Putaruru 3443
New Zealand
Address

Directors

Michael John O'connor - Director

Appointment date: 17 Mar 2009

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 17 Mar 2009

Ian James Farrelly - Director

Appointment date: 14 Nov 2014

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 14 Nov 2014

Peter Kevin Ormsby - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 29 May 2015

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 17 Mar 2009

Jim William Van Der Poel - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 28 Jun 2013

Address: Rd 3, Ohaupo, New Zealand

Address used since 17 Mar 2009

Andrew Edmond Mckellar - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 26 Sep 2011

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 17 Mar 2009

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