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Mitchell Cairns Limited

Type: NZ Limited Company (Ltd)
9429034626368
NZBN
1671358
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
60a Portage Road
New Lynn
Auckland 0600
New Zealand
Physical address used since 23 Jul 2008
30c Derwent Crescent
Titirangi
Auckland 0604
New Zealand
Registered address used since 21 Aug 2012
60a Portage Road
New Lynn
Auckland 0600
New Zealand
Office address used since 20 Aug 2019

Mitchell Cairns Limited was incorporated on 02 Aug 2005 and issued an NZ business identifier of 9429034626368. This registered LTD company has been supervised by 4 directors: Deborah Anne Cairns - an active director whose contract started on 02 Aug 2005,
Francine Lee Mitchell - an active director whose contract started on 02 Aug 2005,
Annette Jane Cody - an inactive director whose contract started on 02 Aug 2005 and was terminated on 30 Nov 2005,
Jennifer Ann Harte - an inactive director whose contract started on 02 Aug 2005 and was terminated on 30 Nov 2005.
According to the BizDb data (updated on 01 Apr 2024), this company registered 6 addresess: 30C Derwent Crescent, Titirangi, Auckland, 0604 (service address),
30C Derwent Crescent, Titirangi, Auckland, 0604 (office address),
Po Box 60285, Titirangi, Auckland, 0642 (postal address),
60A Portage Road, New Lynn, Auckland, 0600 (office address) among others.
Up until 21 Aug 2012, Mitchell Cairns Limited had been using 28 Scotstoun Place, Glen Eden, Auckland as their registered address.
BizDb identified more names for this company: from 02 Aug 2005 to 14 Sep 2021 they were called State Of Grace Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cairns, Deborah Anne (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mitchell, Francine Lee - located at Titirangi, Auckland. Mitchell Cairns Limited was categorised as "Funeral directing" (business classification S952030).

Addresses

Other active addresses

Address #4: Po Box 60285, Titirangi, Auckland, 0642 New Zealand

Postal address used from 24 Aug 2021

Address #5: 30c Derwent Crescent, Titirangi, Auckland, 0604 New Zealand

Office address used from 02 Aug 2023

Address #6: 30c Derwent Crescent, Titirangi, Auckland, 0604 New Zealand

Service address used from 10 Aug 2023

Principal place of activity

60a Portage Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 28 Scotstoun Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 26 Aug 2011 to 21 Aug 2012

Address #2: 331 Huia Road, Titirangi, Waitakere 0604 New Zealand

Registered address used from 30 Jul 2009 to 26 Aug 2011

Address #3: 60a Portage Road, New Lynn, Auckland, 0600 New Zealand

Service address used from 23 Jul 2008 to 10 Aug 2023

Address #4: 331 Huia Road, Titirangi, Auckland 1007

Registered address used from 02 Aug 2005 to 30 Jul 2009

Address #5: 331 Huia Road, Titirangi, Auckland 1007

Physical address used from 02 Aug 2005 to 23 Jul 2008

Contact info
64 9 0800764722
06 Aug 2018 Phone
stateofgraceltd@xtra.co.nz
20 Aug 2019 nzbn-reserved-invoice-email-address-purpose
stateofgraceltd@xtra.co.nz
06 Aug 2018 Email
www.stateofgracefunerals
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cairns, Deborah Anne Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Francine Lee Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cody, Annette Jane Torbay
Auckland
Individual Harte, Jennifer Ann Remuera
Auckland
Directors

Deborah Anne Cairns - Director

Appointment date: 02 Aug 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Dec 2009


Francine Lee Mitchell - Director

Appointment date: 02 Aug 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Aug 2012


Annette Jane Cody - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 30 Nov 2005

Address: Torbay, Auckland,

Address used since 02 Aug 2005


Jennifer Ann Harte - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 30 Nov 2005

Address: Remuera, Auckland,

Address used since 02 Aug 2005

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