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D & C Mitchell Limited

Type: NZ Limited Company (Ltd)
9429035882367
NZBN
1348761
Company Number
Registered
Company Status
Current address
675 Redoubt Road
Tuscany Estate
Manukau New Zealand
Registered & physical & service address used since 14 Nov 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mitchell, Catherine Fay Tuscany Estate
Manukau, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Daryl Roland Tuscany Estate
Manukau, Auckland

New Zealand
Directors

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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