D & C Mitchell Limited was incorporated on 05 Aug 2003 and issued a number of 9429035882367. The registered LTD company has been managed by 2 directors: Daryl Roland Mitchell - an active director whose contract started on 05 Aug 2003,
Catherine Fay Mitchell - an active director whose contract started on 05 Aug 2003.
As stated in our database (last updated on 16 Mar 2024), the company filed 1 address: 675 Redoubt Road, Tuscany Estate, Manukau (category: registered, physical).
Up until 14 Nov 2007, D & C Mitchell Limited had been using 3 William Bryan Drive, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mitchell, Catherine Fay (an individual) located at Tuscany Estate, Manukau, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mitchell, Daryl Roland - located at Tuscany Estate, Manukau, Auckland.
Previous addresses
Address: 3 William Bryan Drive, Half Moon Bay, Auckland
Registered & physical address used from 10 Nov 2005 to 14 Nov 2007
Address: 21 Mull Place, Mahia Park, Manurewa, Auckland
Physical & registered address used from 17 Nov 2004 to 10 Nov 2005
Address: 3 William Bryan Drive, Bucklands Beach, Auckland
Registered & physical address used from 05 Aug 2003 to 17 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mitchell, Catherine Fay |
Tuscany Estate Manukau, Auckland New Zealand |
05 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mitchell, Daryl Roland |
Tuscany Estate Manukau, Auckland New Zealand |
05 Aug 2003 - |
Daryl Roland Mitchell - Director
Appointment date: 05 Aug 2003
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 05 Nov 2009
Catherine Fay Mitchell - Director
Appointment date: 05 Aug 2003
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 05 Nov 2009
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