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Mitchell Arndell Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429034389997
NZBN
1744795
Company Number
Registered
Company Status
Current address
41 Cairns Cres
Hamilton
Other address (Address for Records) used since 19 Dec 2005
Chartered Accountants Limited
5 Hardley Street
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 18 May 2017
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Physical address used since 01 Feb 2022

Mitchell Arndell Trustee Co Limited, a registered company, was launched on 19 Dec 2005. 9429034389997 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Dianne Fae Arndell Miller - an active director whose contract started on 19 Dec 2005,
Peter James Arndell - an active director whose contract started on 19 Dec 2005,
Mitchell Peter Glenn Arndell - an active director whose contract started on 01 Apr 2016.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (registered address),
21 Moonlight Drive, Rototuna North, Hamilton, 3210 (service address),
37 Lake Road, Frankton, Hamilton, 3240 (physical address),
Chartered Accountants Limited, 5 Hardley Street, Hamilton, 3200 (other address) among others.
Mitchell Arndell Trustee Co Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address until 14 Feb 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3%). Finally we have the next share allocation (334 shares 33.4%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & service address used from 14 Feb 2023

Previous addresses

Address #1: 37 Lake Road, Frankton, Hamilton, 3240 New Zealand

Registered & service address used from 01 Feb 2022 to 14 Feb 2023

Address #2: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 May 2017 to 01 Feb 2022

Address #3: 41 Old Mill Street, Hamilton New Zealand

Physical & registered address used from 16 May 2006 to 26 May 2017

Address #4: 41 Cairns Cres, Hamilton

Registered & physical address used from 19 Dec 2005 to 16 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Arndell, Mitchell Peter Glenn Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Arndell, Peter James Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Miller, Dianne Fae Arndell Rototuna North
Hamilton
3210
New Zealand
Directors

Dianne Fae Arndell Miller - Director

Appointment date: 19 Dec 2005

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 06 Feb 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 04 Feb 2022

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 18 May 2017


Peter James Arndell - Director

Appointment date: 19 Dec 2005

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 06 Feb 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 04 Feb 2022

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 18 May 2017


Mitchell Peter Glenn Arndell - Director

Appointment date: 01 Apr 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 06 Feb 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Feb 2022

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 04 Feb 2022

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 18 May 2017

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