Mitconsea Limited, a registered company, was incorporated on 26 Nov 2003. 9429035662006 is the number it was issued. The company has been managed by 2 directors: Naomi Jane Pocock - an active director whose contract began on 20 May 2009,
Travis Howard Pocock - an inactive director whose contract began on 26 Nov 2003 and was terminated on 08 Jul 2020.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Mitconsea Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 31 Jul 2020.
Other names used by this company, as we managed to find at BizDb, included: from 26 Nov 2003 to 09 May 2022 they were named Maratoto Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Evans Bailey Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Pocock, Naomi Jane (an individual) located at Rd 10, Hamilton postcode 3290.
Principal place of activity
24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 26 Jul 2018 to 31 Jul 2020
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 12 Jul 2017 to 31 Jul 2020
Address #3: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 12 Nov 2015 to 12 Jul 2017
Address #4: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 12 Nov 2015 to 26 Jul 2018
Address #5: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Sep 2010 to 12 Nov 2015
Address #6: 91 Clarence Street, Hamilton New Zealand
Registered & physical address used from 26 Nov 2003 to 14 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Evans Bailey Trustees 2020 Limited Shareholder NZBN: 9429048115483 |
Hamilton Central Hamilton 3204 New Zealand |
28 Jul 2020 - |
| Individual | Pocock, Naomi Jane |
Rd 10 Hamilton 3290 New Zealand |
20 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
11 Garden Place Hamilton 3244 New Zealand |
02 Feb 2012 - 28 Jul 2020 |
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
11 Garden Place Hamilton 3244 New Zealand |
02 Feb 2012 - 28 Jul 2020 |
| Individual | Pocock, Travis Howard |
Rd10 Hamilton 3290 New Zealand |
26 Nov 2003 - 23 Jul 2020 |
| Individual | Pocock, Travis Howard |
Rd10 Hamilton 3290 New Zealand |
26 Nov 2003 - 23 Jul 2020 |
Naomi Jane Pocock - Director
Appointment date: 20 May 2009
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 30 Jul 2020
Address: Rd10, Hamilton, 3290 New Zealand
Address used since 08 Jul 2012
Travis Howard Pocock - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 08 Jul 2020
Address: Rd10, Hamilton, 3290 New Zealand
Address used since 08 Jul 2012
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