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Mitchell Distributors Limited

Type: NZ Limited Company (Ltd)
9429032799361
NZBN
2118080
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Physical & service & registered address used since 20 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & service address used since 13 Dec 2023

Mitchell Distributors Limited was incorporated on 18 Apr 2008 and issued an NZBN of 9429032799361. This registered LTD company has been run by 2 directors: Belinda Mary Mitchell - an active director whose contract started on 18 Apr 2008,
Lewis John Mitchell - an active director whose contract started on 18 Apr 2008.
As stated in our information (updated on 26 Apr 2024), this company uses 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (types include: registered, service).
Up to 20 Oct 2022, Mitchell Distributors Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mitchell, Belinda Mary (an individual) located at Rd 2, Pokeno postcode 2472.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mitchell, Lewis John - located at Rd 2, Pokeno.

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 04 Dec 2020 to 20 Oct 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Nov 2010 to 04 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 21 May 2009 to 09 Nov 2010

Address #4: 5 Graham St, Pukekohe

Registered address used from 18 Apr 2008 to 21 May 2009

Address #5: 38 Union Road, Rd3, Pukekohe

Physical address used from 18 Apr 2008 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mitchell, Belinda Mary Rd 2
Pokeno
2472
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mitchell, Lewis John Rd 2
Pokeno
2472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Nicole Maree Rd 2
Pokeno
2472
New Zealand
Individual Mitchell, Casey Michelle Rd 2
Pokeno
2472
New Zealand
Individual Mitchell, Kelly Joanne Rd 2
Pokeno
2472
New Zealand
Directors

Belinda Mary Mitchell - Director

Appointment date: 18 Apr 2008

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 22 Oct 2019

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 27 Oct 2015


Lewis John Mitchell - Director

Appointment date: 18 Apr 2008

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 22 Oct 2019

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 27 Oct 2015

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