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Mitcor International Limited

Type: NZ Limited Company (Ltd)
9429034174944
NZBN
1801707
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 06 Oct 2021

Mitcor International Limited, a registered company, was launched on 11 Apr 2006. 9429034174944 is the New Zealand Business Number it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been classified. The company has been supervised by 3 directors: David Anthony Bruce Halstead - an active director whose contract started on 11 Apr 2006,
Charles Wantrup - an active director whose contract started on 28 Jul 2016,
Charles Anthony Wantrup - an active director whose contract started on 28 Jul 2016.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (type: registered, physical).
Mitcor International Limited had been using Suite 1, 19 Auburn Street, Grafton, Auckland as their registered address until 06 Oct 2021.
Old names for this company, as we established at BizDb, included: from 11 Apr 2006 to 28 Jul 2016 they were called Ponsonby Corporate Services Limited.
A single entity controls all company shares (exactly 1 share) - Halstead, David Anthony Bruce - located at 0505, Mangawhai, Mangawhai.

Addresses

Previous addresses

Address: Suite 1, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 15 May 2018 to 06 Oct 2021

Address: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 10 Oct 2017 to 15 May 2018

Address: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 08 Oct 2013 to 10 Oct 2017

Address: Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Nov 2011 to 08 Oct 2013

Address: 494 Great North Road, Grey Lynn, Auckland 1021 New Zealand

Physical & registered address used from 26 Nov 2008 to 11 Nov 2011

Address: C/-ross Pauling & Partners, Level 1, 303 Parnell Road, Parnell, Auckland 1001

Registered address used from 11 Apr 2006 to 26 Nov 2008

Address: C/-ross Pauling & Partners, Level 1, 303 Parnell Road,, Parnell, Auckland 1001

Physical address used from 11 Apr 2006 to 26 Nov 2008

Contact info
64 21 521367
06 Nov 2018 Phone
david@pagemark.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Halstead, David Anthony Bruce Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wantrup, Charles Balwyn North
Victoria
3104
Australia
Individual Halstead, David Anthony Bruce Sandringham
Auckland
1041
New Zealand
Directors

David Anthony Bruce Halstead - Director

Appointment date: 11 Apr 2006

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Sep 2020

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Nov 2017

Address: Morningside, Auckland, 1021 New Zealand

Address used since 01 May 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Feb 2013


Charles Wantrup - Director

Appointment date: 28 Jul 2016

ASIC Name: Wa Clifton Fund Pty Ltd

Address: Balwyn North, Victoria, 3104 Australia

Address used since 28 Jul 2016

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia


Charles Anthony Wantrup - Director

Appointment date: 28 Jul 2016

ASIC Name: Clifton Street Pty Ltd

Address: Balwyn North, Victoria, 3104 Australia

Address used since 28 Jul 2016

Address: 8 Sutherland Street, Melbourne, VIC 3000 Australia

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