City South Limited, a registered company, was launched on 15 Nov 2004. 9429035121398 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Alan Brooke Mitchell - an active director whose contract started on 12 Apr 2012,
Allan Brooke Mitchell - an active director whose contract started on 11 Jun 2020,
Fleur Nina Mitchell - an active director whose contract started on 11 Jun 2020,
Allan Brooke Mitchell - an inactive director whose contract started on 12 Apr 2012 and was terminated on 11 Jun 2020,
Alan Graham Towers - an inactive director whose contract started on 15 Nov 2004 and was terminated on 24 Jan 2019.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (category: registered, physical).
City South Limited had been using Kendall Wakeman, 1 Princes Street, Princes Building, Auckland as their physical address until 01 Sep 2010.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mitchell, Allan Brooke (an individual) located at Hospital Unit, Auckland postcode 1050,
Mitchell, Fleur (an individual) located at Herne Bay, Auckland postcode 1011.
Previous address
Address: Kendall Wakeman, 1 Princes Street, Princes Building, Auckland New Zealand
Physical & registered address used from 15 Nov 2004 to 01 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mitchell, Allan Brooke |
Hospital Unit Auckland 1050 New Zealand |
06 Nov 2007 - |
| Individual | Mitchell, Fleur |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Allan Brooke |
Herne Bay Auckland |
15 Nov 2004 - 27 Jun 2010 |
| Entity | Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 Company Number: 1378220 |
15 Nov 2004 - 13 Apr 2012 | |
| Entity | Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 Company Number: 1378220 |
15 Nov 2004 - 13 Apr 2012 | |
| Individual | Towers, Alan Graham |
Remuera Auckland 1050 New Zealand |
13 Apr 2012 - 06 Sep 2019 |
Alan Brooke Mitchell - Director
Appointment date: 12 Apr 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Apr 2012
Allan Brooke Mitchell - Director
Appointment date: 11 Jun 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2020
Fleur Nina Mitchell - Director
Appointment date: 11 Jun 2020
Address: Herne Bay, Auckland, 3374 New Zealand
Address used since 01 Apr 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 22 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jun 2020
Allan Brooke Mitchell - Director (Inactive)
Appointment date: 12 Apr 2012
Termination date: 11 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Apr 2012
Alan Graham Towers - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 24 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2010
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