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Mitchell Enterprises 2017 Limited

Type: NZ Limited Company (Ltd)
9429036209323
NZBN
1262124
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
C/-helston & Associates Ltd
Unit 3, 36 Birmingham Dr
Christchurch 8041
New Zealand
Registered address used since 29 Apr 2015
160 Beach Road
North New Brighton
Christchurch 8083
New Zealand
Physical & service address used since 12 Apr 2018

Mitchell Enterprises 2017 Limited, a registered company, was started on 10 Dec 2002. 9429036209323 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 3 directors: Susan Ruth Mitchell - an active director whose contract started on 19 Feb 2011,
Peter Leonard Mitchell - an inactive director whose contract started on 13 Dec 2002 and was terminated on 19 Feb 2011,
Graeme Victor Dods - an inactive director whose contract started on 10 Dec 2002 and was terminated on 15 Apr 2007.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 160 Beach Road, North New Brighton, Christchurch, 8083 (office address),
160 Beach Road, North New Brighton, Christchurch, 8083 (physical address),
160 Beach Road, North New Brighton, Christchurch, 8083 (service address),
C/-Helston & Associates Ltd, Unit 3, 36 Birmingham Dr, Christchurch, 8041 (registered address) among others.
Mitchell Enterprises 2017 Limited had been using Clarity Press, 160 Beach Road, Christchurch as their physical address up until 12 Apr 2018.
Previous names used by this company, as we found at BizDb, included: from 10 Dec 2002 to 04 Aug 2017 they were called Clarity Press (2003) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

160 Beach Road, North New Brighton, Christchurch, 8083 New Zealand


Previous addresses

Address #1: Clarity Press, 160 Beach Road, Christchurch, 8083 New Zealand

Physical address used from 14 Apr 2016 to 12 Apr 2018

Address #2: Clarity Press, Unit 4, 1 - 5 Cass St, Christchurch, 8023 New Zealand

Physical address used from 16 Apr 2014 to 14 Apr 2016

Address #3: C/-helston & Associates Ltd, Unit 2 St James Court, 77 Gloucester Street, Christchurch New Zealand

Physical address used from 14 Dec 2006 to 16 Apr 2014

Address #4: C/-helston & Associates Ltd, Unit 2 St James Court, 77 Gloucester Street, Christchurch New Zealand

Registered address used from 14 Dec 2006 to 29 Apr 2015

Address #5: C/- Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch

Registered & physical address used from 10 Dec 2002 to 14 Dec 2006

Contact info
64 27322 5471
18 Apr 2018 Phone
suu.mitchell@gmail.com
18 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mitchell, Susan Ruth North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitchell, Susan Ruth North New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dods, Graeme Victor Merivale
Christchurch
Individual Dods, Marilyn Ann Merivale
Christchurch
Individual Dods, Graeme Victor 60 Aikmans Road
Merivale, Christchurch
Individual Mitchell, Peter Leonard Christchurch
Individual Duncan, Peter James South Bay
Kaikoura
7300
New Zealand
Individual Dods, Marilyn Ann Merivale
Christchurch
Directors

Susan Ruth Mitchell - Director

Appointment date: 19 Feb 2011

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Apr 2015


Peter Leonard Mitchell - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 19 Feb 2011

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 26 Mar 2010

Address: Christchurch,

Address used since 13 Dec 2002


Graeme Victor Dods - Director (Inactive)

Appointment date: 10 Dec 2002

Termination date: 15 Apr 2007

Address: Merivale, Christchurch,

Address used since 08 Mar 2006

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