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R C Mitchell Limited

Type: NZ Limited Company (Ltd)
9429033931227
NZBN
1854163
Company Number
Registered
Company Status
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address for Records) used since 12 Aug 2015
57 Customhouse Street
Gisborne 4010
New Zealand
Registered address used since 27 Feb 2017
354 Brownlie Road
Wairoa 4195
New Zealand
Physical & service address used since 02 Mar 2022

R C Mitchell Limited, a registered company, was started on 14 Aug 2006. 9429033931227 is the NZBN it was issued. The company has been run by 1 director, named Ross Craig Mitchell - an active director whose contract began on 14 Aug 2006.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 354 Brownlie Road, Wairoa, 4195 (physical address),
354 Brownlie Road, Wairoa, 4195 (service address),
57 Customhouse Street, Gisborne, 4010 (registered address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (other address) among others.
R C Mitchell Limited had been using 57 Customhouse Street, Gisborne as their physical address until 02 Mar 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, 4010 New Zealand

Physical address used from 27 Feb 2017 to 02 Mar 2022

Address #2: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 20 Aug 2015 to 27 Feb 2017

Address #3: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 05 Dec 2013 to 20 Aug 2015

Address #4: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 01 Oct 2010 to 20 Aug 2015

Address #5: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 01 Oct 2010 to 05 Dec 2013

Address #6: Whk, 127 Ruataniwha Street, Waipukurau New Zealand

Physical & registered address used from 18 Sep 2009 to 01 Oct 2010

Address #7: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered address used from 18 Sep 2007 to 18 Sep 2009

Address #8: Whk Coffey Davidson, 127 Ruataniwha Street, Waipawa

Physical address used from 18 Sep 2007 to 18 Sep 2009

Address #9: Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipawa

Physical & registered address used from 14 Aug 2006 to 18 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Gisborne
Gisborne
4010
New Zealand
Individual Mitchell, Trudi Lee Rd 5
Wairoa
4195
New Zealand
Individual Mitchell, Ross Craig Rd 5
Wairoa
4195
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitchell, Ross Craig Rd 5
Wairoa
4195
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mitchell, Trudi Lee Rd 5
Wairoa
4195
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Pamela Ester Tiniroto
Gisborne 4040

New Zealand
Individual Wynne-lewis, Alessandra Mary Rd 4
Waipukurau 4284

New Zealand
Directors

Ross Craig Mitchell - Director

Appointment date: 14 Aug 2006

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 23 Sep 2010

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