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Mitchell Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429035182931
NZBN
1556230
Company Number
Registered
Company Status
Current address
70 Wharf Road
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 21 Oct 2016

Mitchell Earthmoving Limited, a registered company, was started on 10 Sep 2004. 9429035182931 is the NZ business identifier it was issued. This company has been managed by 1 director, named Alby Shane Mitchell - an active director whose contract began on 10 Sep 2004.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 70 Wharf Road, Ostend, Waiheke Island, 1081 (category: physical, registered).
Mitchell Earthmoving Limited had been using 8 Sea View Road, Ostend, Waiheke Island as their registered address up until 21 Oct 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address: 8 Sea View Road, Ostend, Waiheke Island, 1081 New Zealand

Registered address used from 10 Sep 2004 to 21 Oct 2016

Address: 8 Seaview Road Ostend Waiheke, Island Auckland Nz New Zealand

Physical address used from 10 Sep 2004 to 21 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mitchell, Hayden John Grafton
Auckland
1023
New Zealand
Entity (NZ Limited Company) Mitchell Investment Futures Limited
Shareholder NZBN: 9429032057966
Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Mitchell Investment Futures Limited
Shareholder NZBN: 9429032057966
Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Alby Shane Waiheke Island
Directors

Alby Shane Mitchell - Director

Appointment date: 10 Sep 2004

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 13 Oct 2016