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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cairns, Deborah Anne |
Grey Lynn Auckland 1021 New Zealand |
02 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mitchell, Francine Lee |
Titirangi Auckland 0604 New Zealand |
02 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cody, Annette Jane |
Torbay Auckland |
02 Aug 2005 - 27 Jun 2010 |
Individual | Harte, Jennifer Ann |
Remuera Auckland |
02 Aug 2005 - 27 Jun 2010 |
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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