Mitchell Group Construction Limited was started on 05 Jul 2007 and issued a business number of 9429033255675. The registered LTD company has been supervised by 1 director, named Scott Mitchell Taylor - an active director whose contract started on 05 Jul 2007.
According to our information (last updated on 16 Apr 2024), this company uses 1 address: 41 Paton Place, Te Anau, Te Anau, 9600 (category: registered, physical).
Up to 13 Apr 2022, Mitchell Group Construction Limited had been using 4 Shackle Lane, Whitby, Porirua as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Smt Family Trust (an other) located at Te Anau, Te Anau postcode 9600.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Taylor, Scott Mitchell - located at Te Anau, Te Anau. Mitchell Group Construction Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
24 Nelson Ave, Aotea, Wellington, 5024 New Zealand
Previous addresses
Address: 4 Shackle Lane, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 15 May 2019 to 13 Apr 2022
Address: 89 Endeavour Drive, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 27 Jun 2016 to 15 May 2019
Address: 24 Nelson Avenue, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 20 May 2014 to 27 Jun 2016
Address: Unit 2 85 Hutt Road, Thorndon, Wellington, 5024 New Zealand
Registered address used from 01 Nov 2012 to 20 May 2014
Address: Unit 2 85 Hutt Road, Thorndon, Wellington, 5024 New Zealand
Physical address used from 09 May 2012 to 20 May 2014
Address: 24 Nelson Ave, Aotea, Wellington, 5024 New Zealand
Registered address used from 10 May 2011 to 01 Nov 2012
Address: 24 Nelson Ave, Aotea, Wellington, 5024 New Zealand
Physical address used from 10 May 2011 to 09 May 2012
Address: 21 Ravi Street, Cashmere, Wellington New Zealand
Registered & physical address used from 05 Jul 2007 to 10 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Other (Other) | Smt Family Trust |
Te Anau Te Anau 9600 New Zealand |
23 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Taylor, Scott Mitchell |
Te Anau Te Anau 9600 New Zealand |
05 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Toyle Consultants Limited Shareholder NZBN: 9429039115874 Company Number: 504931 |
05 Jul 2007 - 27 Jun 2010 | |
| Entity | Toyle Consultants Limited Shareholder NZBN: 9429039115874 Company Number: 504931 |
05 Jul 2007 - 27 Jun 2010 |
Scott Mitchell Taylor - Director
Appointment date: 05 Jul 2007
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 01 Apr 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Feb 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 16 May 2016
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