P H Mitchell Holdings Limited, a registered company, was incorporated on 12 Dec 2003. 9429035615200 is the NZ business identifier it was issued. This company has been managed by 2 directors: Philip Hope Mitchell - an active director whose contract started on 22 Jan 2004,
Carmen Amelie Arquier - an inactive director whose contract started on 12 Dec 2003 and was terminated on 22 Jan 2004.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Fifth Floor, 24 Johnston Street, Wellington, 6011 (types include: registered, physical).
P H Mitchell Holdings Limited had been using Room 2, Terrace Chambers, Ground Floor, 1 The Terrace, Wellington as their physical address up until 23 Nov 2020.
Past names used by the company, as we managed to find at BizDb, included: from 17 Feb 2011 to 05 Dec 2018 they were named P H Mitchell Barrister & Solicitor Limited, from 12 Dec 2003 to 17 Feb 2011 they were named Amalia Holdings (2003) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: Room 2, Terrace Chambers, Ground Floor, 1 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 23 Oct 2013 to 23 Nov 2020
Address: Room 2, Terrace Chambers, Ground Floor, 1 The Terrance, Wellington, 6011 New Zealand
Registered & physical address used from 26 Oct 2011 to 23 Oct 2013
Address: 40 Spencer Street, Wellington New Zealand
Physical address used from 02 Dec 2005 to 26 Oct 2011
Address: 40 Spencer Street, Crofton Downs, Wellington New Zealand
Registered address used from 02 Dec 2005 to 26 Oct 2011
Address: 29 Karamu Street, Ngaio, Wellington
Registered & physical address used from 12 Dec 2003 to 02 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Arquier, Carmen Louise Amelie |
24 Johnston Street Wellington 6011 New Zealand |
25 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mitchell, Philip |
24 Johnston Street Wellington 6011 New Zealand |
12 Dec 2003 - |
Philip Hope Mitchell - Director
Appointment date: 22 Jan 2004
Address: 24 Johnston Street, Wellington, 6011 New Zealand
Address used since 13 Nov 2020
Address: Ground Floor, 1 The Terrace, Wellington, 6011 New Zealand
Address used since 15 Oct 2013
Carmen Amelie Arquier - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 22 Jan 2004
Address: Ngaio, Wellington,
Address used since 12 Dec 2003
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